LDG: The record date for the 2014 AGM
On August 20, 2015, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Dragon Land Real Estate Joint Stock:
Stock symbol: LDG
Ex-right date: September 07, 2015
Record date: September 09, 2015
1. Purpose for the extraordinary general shareholders’ meeting (EGM)
2. Contents:
Meeting date: will be notice later
Meeting venue: will be notice later
Contents:
- Change of company name
- Change of the legal representative.
- Amending the Articles of Association.
- Contents.
HOSE
> VCF: Setting up a Branch (25/08/2015)
> HSG: Setting up a Branch (25/08/2015)
> DGC: Reviewed financial statement 2015 (holding company) (24/08/2015)
> PTI: Reviewed Financial Statement 2015 (24/08/2015)
> STT: Resolution of Annual General Meeting 2015 (24/08/2015)
> HTC: Reviewed financial statement 2015 (holding company) (24/08/2015)
> HTC: Reviewed financial statement 2015 (24/08/2015)
> Financial statements for quarter 1/2015 (24/08/2015)
> Semi Annual Financial Statement FY2015 (24/08/2015)
> L62: Reviewed financial statement 2015 (24/08/2015)