C47: Resolution on the record date for AGM 2016
The Board of Directors approved to organize the 2016 annual general meeting of shareholders:
- Meeting date: April 24, 2016
- Meeting venue: At Hai Au Hotel – 489 An Duong Vuong Street, Quy Nhon City, Binh Dinh Province.
HOSE
> DAG: Resolution on the record date for AGM 2016 (15/03/2016)
> ATA: The record date for AGM 2016 (15/03/2016)
> DPM: Announcement of changes in business license (15/03/2016)
> VTB: VTB asks for the extension of submission of financial statements (15/03/2016)
> STK: Notice of the AGM (16/03/2016)
> SRF: SRF allowed to extend the submission of financial statements (16/03/2016)
> VCF: VCF allowed to extend the submission of financial statements (16/03/2016)
> OGC: OGC asks for the extension of submission of financial statements (16/03/2016)
> SHI: SHI asks for the extension of submission of financial statements (16/03/2016)
> BID: BID allowed to extend the submission of financial statements (16/03/2016)