HLG: Board Resolution on AGM 2015
Hoang Long Group announced the board resolution dated April 15, 2015 regarding the 2015 annual general meeting of shareholders as follows:
- Record date: May 15, 2015
- Meeting date: June 26, 2015
HOSE
> GTN: Notice of time of AGM 2015 (25/04/2015)
> HU3: Notice of extension of time for holding AGM 2015 (25/04/2015)
> VNE: Notice of extension of time for holding AGM 2015 (25/04/2015)
> DXG: DXG adjusts business plan 2015 (25/04/2015)
> DRH: Notice of extension of time for holding AGM 2015 (25/04/2015)
> SCD: Reminded to submit 2014 Annual Report (27/04/2015)
> NSC: Reminded to submit 2014 Annual Report (27/04/2015)
> LM8: Announcement of changes in business license (27/04/2015)
> DIC: The extension of time for holding AGM 2015 approved (27/04/2015)
> HLG: The record date for the 2015 AGM (27/04/2015)