HAG: Board resolution on seeking shareholders’ approval

The Board of Directors of HAGL Joint Stock Company on June 08 approved the closing of shareholder list for the purpose of seeking shareholders’ approval (in writing) for adjusting some terms and conditions of HAGL’s convertible bonds.

-          Record date: June 2015

-          Time of implementation: July 2015 

HOSE

>   ABT: Board Resolution – Jun 08 (16/06/2015)

>   DHG: Board Resolution on treasury share buying (16/06/2015)

>   E1VFVN30: Announcement of component securities _ June 09, 2015 (16/06/2015)

>   E1VFVN30: Information after the exchange session updated on June 08, 2015 (16/06/2015)

>   BMC: BMC signs an Auditing Contract (16/06/2015)

>   DVP: DVP signs an Auditing Contract (16/06/2015)

>   SHI: SHI signs an Auditing Contract (16/06/2015)

>   L10: L10 signs an Auditing Contract (16/06/2015)

>   HSG: Change of a subsidiary name (16/06/2015)

>   TDH: Information on the amendment the articles of association (16/06/2015)