DAT: Resolution on the record date for AGM 2016
The Board of Directors approved to organize the 2016 annual general meeting of shareholders:
- Record date: April 06, 2016
- Meeting date: Expected on April 30, 2016
- Meeting venue: At Sao Mai Group Corporation – Bình Khánh 3 Hamlet, Binh Khanh Ward, Long Xuyen City, An Giang Province.
HOSE
> ABT: Notice of time and venue of AGM 2016 (24/03/2016)
> BCI: Notice of time and venue of AGM 2016 (24/03/2016)
> SSI: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)
> ANV: Extension of the submission date for the 2016 annual general meeting (25/03/2016)
> ASM: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)
> BTP: Extension of the submission date for the 2016 annual general meeting (25/03/2016)
> HAX: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)
> LHG: Resolution of the 2016 Annual General Meeting (01/04/2016)
> TPC: The record date for AGM 2016 (25/03/2016)
> TNA: Resolution of Annual General Meeting 2016 (30/03/2016)