HHS: Notice of time and venue of AGM 2015
Hoang Huy Investment Services Joint Stock Company announced the board resolution dated May 04, 2015 regarding the 2015 annual general meeting of shareholders as follows:
- Record date: May 20, 2015
- Meeting time: 8:30am, June 25, 2015
- Meeting venue: 116 Nguyen Duc Canh, Cat Dai ward, Le Chan district, Hai Phong city.
HOSE
> DTL: Notice of time and venue of AGM 2015 (07/05/2015)
> SVI: Resolution of Annual General Meeting 2015 (07/05/2015)
> VNE: Notice of time and venue of AGM 2015 (08/05/2015)
> CMV: Notice of time and venue of AGM 2015 (08/05/2015)
> CMV: Notice of extension of time for holding AGM 2015 (08/05/2015)
> ST8: Notice of dissolution of Long An Branch (08/05/2015)
> HAI: Board Resolution No.7 on the Establishment of Branch (08/05/2015)
> AVF: Reminded of late disclosure of financial statements (08/05/2015)
> DHC: The record date for AGM of 2015 & the dividend advance of 2014 in cash (08/05/2015)
> UIC: Notice of time and venue of AGM 2015 (11/05/2015)