BSI: BODs Resolution on the 2017 AGM
BIDV Securities Joint Stock Company announced Resolution No.215/2017/NQ-HĐQT dated March 10, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:
- Record date: March 27, 2017
- Meeting time: Thursday, April 27, 2017
- Meeting venue: Floor 21st, Tower A VinCom, 191 Ba Trieu Street, Hanoi.
HOSE
> VMD: Notice of extension of time for holding AGM 2017 (15/03/2017)
> VIS: Board resolution on business plan for 2017 (15/03/2017)
> DLG: Resolution on stake transfer (15/03/2017)
> MHC: Approved to delay the disclosure of financial statements (16/03/2017)
> RIC: RIC delays AGM 2017 (16/03/2017)
> TLG: Approved to delay the disclosure of financial statements (16/03/2017)
> FLC: Approved to delay the disclosure of financial statements (16/03/2017)
> UIC: Record date for Annual General Meeting 2017 (16/03/2017)
> ST8: Notice of the holding of 2017 AGM (16/03/2017)
> SAM: Record date for Annual General Meeting 2017 (16/03/2017)