TNC: Notice of time and venue of AGM 2015
Thong Nhat Rubber Joint Stock Company announced time and venue of the 2015 annual general meeting of shareholders as follows:
- Meeting time: 9:00am, April 27, 2015
- Meeting venue: Meeting Hall A2, Office of Thong Nhat Rubber Joint Stock Company, No.256 Street 27/4, Phuoc Hung ward, Ba Ria city.
HOSE
> NVT: Notice of time and venue of AGM 2015 (08/04/2015)
> 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)