DIG: 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 16, 2016
- Meeting date (Expected): from April 14, 2016 to April 25, 2016
- Meeting venue: Hotel Pullman Vung Tau, 15 Thi Sach Street, Thang Tam Ward, Vung Tau City, Ba Ria - Vung Tau Province
HOSE
> AMD: Time and venue of AGM 2016 (29/02/2016)
> UDC: UDC allowed to extend the submission of financial statements (29/02/2016)
> VNL: VNL allowed to extend the submission of financial statements (29/02/2016)
> HAG: HAG asks for the extension of submission of financial statements (29/02/2016)
> HAI: HAI allowed to extend the submission of financial statements (29/02/2016)
> DLG: DLG allowed to extend the submission of financial statements (29/02/2016)
> BFC: BFC allowed to extend the submission of financial statements (29/02/2016)
> CIG: Extension of annual general meeting date (29/02/2016)
> TNT: Announcement of changes in business license (01/03/2016)
> TYA: Time and venue of AGM 2016 (01/03/2016)