DLG: Resolution on the record date for AGM 2016
The Board of Directors approved to organize the 2016 annual general meeting of shareholders:
- Meeting date: April 16, 2016
- Meeting venue: At Gia Lai Province (the meeting venue details will be announced later)
HOSE
> CCL: Resolution on the record date for AGM 2016 (09/03/2016)
> VNH: VNH changes the record date of AGM 2016 (09/03/2016)
> VNL: Resolution on AGM 2016 & 2nd Dividend Payment for 2015 (05/07/2017)
> TMS: BoD approves to invest in Cholimex (09/03/2016)
> NLG: The record date for AGM & dividend payment (05/07/2017)
> CDO: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (16/03/2016)
> HSG: Change of information of branch (10/03/2016)
> HBC: HBC asks for the extension of submission of financial statements (10/03/2016)
> HNG: HNG allowed to extend the submission of financial statements (10/03/2016)
> DVP: Notice of the AGM (10/03/2016)