BVH: Notice of changing of the time of AGM 2016
Bao Viet Holdings announced the change of time of the 2016 Annual General Meeting of Shareholders as follows:
- Meeting time: From 8:00am, Wednesday, May 18, 2016.
- Meeting venue: Melia Hotel, 44B Ly Thuong Kiet, Hoan Kiem, Hanoi.
HOSE
> SJS: Resolution of general meeting of shareholders 2016 (04/05/2016)
> MSN: Notice of the business result of Quater 1/2016 (29/04/2016)
> IMP: Audited Financial Statements 2015 (29/04/2016)
> GTN: Minutes of Annual General Meeting 2016 (29/04/2016)
> GTN: Resolution of Annual General Meeting 2016 (29/04/2016)
> DRL: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (28/04/2016)
> SAV: Minutes and Resolution of Annual General Meeting 2016 (28/04/2016)
> BID: Notice of dissolution of branches and setting up branches (28/04/2016)
> GDT: Annual Report 2015 (28/04/2016)
> TNC: Notice of extension of time for holding AGM 2016 (28/04/2016)