CLC: Resolution on the record date for AGM 2015
The Board of Directors approved to organize the 2015 annual general meeting of shareholders:
- Record date: March 22, 2016
- Meeting date: At 8:30 AM, April 15, 2016
- Meeting venue: At Cat Loi Joint Stock Company.
HOSE
> SFC: Resolution on the record date for AGM 2015 (15/02/2016)
> MHC: The record date for AGM 2016 (15/02/2016)
> EIB: Link to the financial statements of Quarter IV/2015 (16/02/2016)
> PNC: Extension time of submitting the quarter 4/2015 financial statements (16/02/2016)
> SSI: Link to the financial statements of Quarter IV/2015 (16/02/2016)
> SSV: Announcement of changes in business license (16/02/2016)
> HVG: Resolution of Annual General Meeting 2016 (16/02/2016)
> TAC: Resolution on the record date for AGM 2016 (17/02/2016)
> LDG: The record date for AGM 2016 (17/02/2016)
> NT2: The record date for AGM 2016 (17/02/2016)