TAC: The record date for extraordinary general meeting
The Board of Directors of Tuong An Vegetable Oil Joint Stock Company approved a record date for holding the 2015 extraordinary general meeting for seeking shareholders’ approval for three issues that have not been adopted by the 2015 annual general meeting.
- Record date: July 03, 2015
- Meeting time: 8:30, July 30, 2015
- Meeting venue: De Nhat Hotel, 18 Hoang Viet, Tan Binh, Hochiminh city.
HOSE
> BVS: Notice of signing auditing contract (17/06/2015)
> DCL: Report on Outstanding Voting Shares (17/06/2015)
> FLC: Report on Outstanding Voting Shares (17/06/2015)
> VTV: Change in number of outstanding shares (17/06/2015)
> TV4: Notice of settling remained dividends 2014 in cash (17/06/2015)
> HHG: Board Resolution (17/06/2015)
> HLC: Notice of signing auditing contract (17/06/2015)
> HTP: Board Resolution (17/06/2015)
> CSM: CSM chooses AASCS as 2014 auditing firm (17/06/2015)
> IMP: IMP signs an Auditing Contract (17/06/2015)