VNT: Board Resolution

On 06 Mar 2017, The Van Cargoes And Foreign Trade Logistics Joint Stock Company announced the Board Resolution as follows: 

Approve the holding of Annual General Meeting of shareholders 2017 as follows:

-       Expected time: 15/04/2017

-       Place: Meeting hall of The Van Cargoes and Foreign Trade Logistics Joint Stock Company, No. 02 Bich Cau, Dong Da, Hanoi

HNX

>   ADP: Board Resolution (06/03/2017)

>   VFC: Extraordinary General Mandate (06/03/2017)

>   VPA: Board Resolution (06/03/2017)

>   TSB: HNX notice: Alert on TSB removed (06/03/2017)

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>   VIT: Board Resolution (03/03/2017)

>   TPH: Board Resolution (03/03/2017)

>   VFR: Board Resolution (03/03/2017)

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

>   PSW: Board Resolution (03/03/2017)