DRL: Resolution on the annual general meeting of shareholders 2016 (2016 AGM)
Meeting date: 8:00 am, May 20, 2016
Meeting venue: Victoria 3 Room, floor 4, Sai Gon – Ban Me Hotel, 01-03 Phan Chu Trinh Street, Buon Ma Thuot City, Dac Lak Province.
HOSE
> SAV: Minutes and Resolution of Annual General Meeting 2016 (28/04/2016)
> BID: Notice of dissolution of branches and setting up branches (28/04/2016)
> GDT: Annual Report 2015 (28/04/2016)
> TNC: Notice of extension of time for holding AGM 2016 (28/04/2016)
> STB: Board resolution on the time for holding AGM 2016 (28/04/2016)
> HTL: Notice of time and venue of AGM 2016 (28/04/2016)
> AGR: Notice of extension of time for holding AGM 2016 (28/04/2016)
> KBC: Resolution of Annual General Meeting 2016 (29/04/2016)
> VNE: The record date for 2016 Annual General Meeting of Shareholders (29/04/2016)
> TAC: The record date for 2016 Annual General Meeting of Shareholders (29/04/2016)