KTB: Notice of time and venue of AGM 2015
Tay Bac Minerals Investment Joint Stock Company announced time and venue of the 2015 annual general meeting of shareholders as follows:
- Meeting time: 7:30am, Monday, May 18, 2015
- Meeting venue: Muong Thanh Hotel, Linh Dam, Hoang Mai, Ha Noi.
HOSE
> HHS: Notice of time and venue of AGM 2015 (07/05/2015)
> 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)