PHP: Board Resolution

On 14 Feb 2017, Port of Hai Phong Joint Stock Company announced the Board Resolution as follows: 

The BOD approved plan of holding of AGM 2017 as follows:

-       Exercise date: in April 2017

-       Exercise place: Hai Phong

HNX

>   VDL: Board Resolution (08/03/2017)

>   MCC: Board Resolution (08/03/2017)

>   MEC: Annual Corporate Governance Report 2016 (08/03/2017)

>   DBH: Signing a contract with auditor for fiscal year 2016 (08/03/2017)

>   HND: Notice of record date for a ballot (08/03/2017)

>   GTT: Notice of Phu Yen Taxation Department's Decision on forcing by disclosing invalid invoices (08/03/2017)

>   HND: Board Resolution (08/03/2017)

>   DC1: Annual Corporate Governance Report 2016 (08/03/2017)

>   BLI: Report on results of offering shares to the public (08/03/2017)

>   DDV: Approval of sulphur trading contract with Quang Binh Import-Export JSC (08/03/2017)