VNE: Notice of time and venue of AGM 2015
Vietnam Electricity Construction Joint Stock Corporation announced time and venue of the 2015 annual general meeting of shareholders as follows:
- Meeting time: 8:00am, Monday, May 25, 2015
- Meeting venue: The Meeting Hall of Vietnam Electricity Construction Joint Stock Corporation, 344 Phan Chau Trinh, Binh Thuan ward, Hai Chau district, Da Nang city.
HOSE
> 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)
> VTO: Reminded to submit 2014 Annual Report (11/05/2015)
> VNH: Reminded to submit 2014 Annual Report (11/05/2015)
> LCM: Report on the use of proceeds from the share issuance (11/05/2015)