CMG: Notice of time and venue of AGM 2015
CMC Corporation announced time and venue of the 2015 annual general meeting of shareholders as follows:
- Record date: June 23, 2015
- Meeting time (estimated): July 14, 2015
- Meeting venue: CMC Tower, Duy Tan, Dich Vong Hau ward, Cau Giay district, Ha Noi.
HOSE
> E1VFVN30: NAV from 7 June 2015 (16/06/2015)
> C47: Resolution of 2015 Annual General Meeting (16/06/2015)
> FCN: Explanation for business result in Quarter 1, 2015 (16/06/2015)
> HAR: Explanation for profit in Quarter 1, 2015 (16/06/2015)
> E1VFVN30: NAV from 5 June 2015 (16/06/2015)
> BBC: Resolution & Minutes of Annual General Meeting 2015 (16/06/2015)
> IDI: Announcement of changes in business license (16/06/2015)
> VID: Notice of time and venue of AGM 2014 (16/06/2015)
> PPI: Board Resolution on holding AGM 2015 (16/06/2015)
> DHM: Resolution of Annual General Meeting 2015 (16/06/2015)