NVT: Notice of time and venue of AGM 2015
Ninh Van Bay Travel Real Estate Joint Stock Company announced time and venue of the 2015 annual general meeting of shareholders as follows:
- Meeting time: 8:30am, Tuesday, April 21, 2015
- Meeting venue: Sofitel Plaza, 1 Thanh Nien, Ba Dinh district, Ha Noi city.
HOSE
> CMV: The Record Date for Annual General Meeting 2015 (08/04/2015)
> DIG: Notice of time and venue of AGM 2015 (08/04/2015)
> CII: Notice of time and venue of AGM 2015 (08/04/2015)
> CDO: The Record Date for Annual General Meeting 2015 (08/04/2015)
> ITA: Information on documents of AGM 2015 (08/04/2015)
> HTI: Notice of time and venue of AGM 2015 (08/04/2015)
> DTL: Board Resolution on AGM 2015 (08/04/2015)
> BIC: Notice of time and venue of AGM 2015 (08/04/2015)
> VNH: Explanation for business result in 2014 (after auditing) (09/04/2015)
> HDC: Notice of time and venue of AGM 2015 (09/04/2015)