ASM: Resolution on the record date for AGM 2016
The Board of Directors approved to organize the 2016 annual general meeting of shareholders:
- Meeting date: 8:00 AM, April 24, 2016
- Meeting venue: The Meeting Hall of Sao Mai Group Corporation (Sao Mai Urban Area, Binh Khanh 3 Hamlet, Binh Khanh ward, Long Xuyen city, An Giang province).
HOSE
> TRA: Resolution of Annual General Meeting 2016 (05/04/2016)
> MSN: Annual Report 2015 (04/04/2016)
> HPG: Resolution of Annual General Meeting 2016 (04/04/2016)
> PTC: Extension of the submission date for the 2015 financial statements (04/04/2016)
> LCM: LCM asks for the extension of submission of financial statements (04/04/2016)
> REE: REE allowed to extend the submission of financial statements (04/04/2016)
> FLC: Notice of dissolution of Thanh Hoa Branch (04/04/2016)
> KAC: Extension of the submission date for the 2016 annual general meeting (04/04/2016)
> PAC: Resolution on AGM and sale of treasury shares (04/04/2016)
> SMC: Notice of time and venue of AGM 2016 (05/04/2016)