CTD: BODs Resolution on the 2017 AGM

On May 23, 2017,  BODs of Cotec Construction Joint Stock Company approved the holding of 2017 Annual General Meeting of Shareholders as follows:

-          Record date: June 06, 2017

-          Meeting date: June 29, 2017

-          Meeting venue: New World hotel, 76 Le Lai street, district 1, Hochiminh city.

HOSE

>   OGC: Notice of the third holding of the 2017 AGM (25/05/2017)

>   ACL: Resolution on the 2017 AGM (25/05/2017)

>   HOT: Board approves the business plan for Q2.2017 (26/05/2017)

>   OGC: The second AGM of 2017 is unsuccessful (26/05/2017)

>   STB: BODs Resolution on change of time for FY 2015-2016 AGM (26/05/2017)

>   TAC: Holding of 2017 AGM (26/05/2017)

>   KHA: Record date for 2017 AGM (26/05/2017)

>   AMD: Cancelling of the record date of 2017 AGM (26/05/2017)

>   AMD: Record date for 2017 AGM (26/05/2017)

>   HAI: HAI closes a branch (26/05/2017)