DCM: Resolution on the record date for AGM 2016
The Board of Directors approved to organize the 2016 annual general meeting of shareholders:
- Record date: March 29, 2016
- Meeting date: At 13:00 PM, April 21, 2016
- Meeting venue: At Gem Center – 08 Nguyen Binh Khiem Street, Da Kao Ward, District 1, HCM City.
HOSE
> BCG: Announcement of AGM 2016 (18/03/2016)
> WSS: Announcement of AGM 2016 (18/03/2016)
> DRL: DRL allowed to delay the annual general meeting (18/03/2016)
> BSI: The record date for AGM 2016 (18/03/2016)
> C47: The record date for AGM 2016 (18/03/2016)
> GTN: The record date for AGM 2016 (18/03/2016)
> LHG: Business plan for 2016 (18/03/2016)
> KPF: Notice of time and venue of AGM 2016 (18/03/2016)
> CII: The record date for the 2015 AGM (18/03/2016)
> TAC: TAC allowed to delay the annual general meeting (18/03/2016)