DLG: Record date for holding of 2017 AGM
Duc Long Gia Lai Group Joint Stock Company announces the record date for the holding of the 2017 Annual General Meeting of Shareholders as follows:
- Record date: March 28, 2017
- Exercise ratio: 01 share – 01 voting right
- Meeting time: April 29, 2017
- Meeting venue: The meeting venue will be noticed later.
HOSE
> BIC: Notice of the holding of 2017 AGM (15/03/2017)
> VNS: Record date for holding of 2017 AGM (15/03/2017)
> BSI: BODs Resolution on the 2017 AGM (15/03/2017)
> VMD: Notice of extension of time for holding AGM 2017 (15/03/2017)
> VIS: Board resolution on business plan for 2017 (15/03/2017)
> DLG: Resolution on stake transfer (15/03/2017)
> MHC: Approved to delay the disclosure of financial statements (16/03/2017)
> RIC: RIC delays AGM 2017 (16/03/2017)
> TLG: Approved to delay the disclosure of financial statements (16/03/2017)
> FLC: Approved to delay the disclosure of financial statements (16/03/2017)