E1VFVN30: Change of record date for holding of 2017 AGM
On February 13, 2017, E1VFVN30 ETF announced the change of record date for the holding of 2017 Annual General Meeting of Shareholders as follows:
- Record date: March 14, 2017 (instead of dated February 27, 2017)
- Reason of change: supplementation of collection shareholders’ opinion in writing.
HOSE
> TPC: Approved to delay the disclosure of financial statements (01/03/2017)
> POM: Approved to delay the disclosure of financial statements (01/03/2017)
> PAC: Resolution on dividend payment & AGM (04/07/2017)
> HDC: Board resolution on business plan for 2017 (01/03/2017)
> HLG: Resolution on the holding of Annual General Meeting 2017 (01/03/2017)
> GSP: Board resolution No.4 on business plan 2017 (01/03/2017)
> SHA: Approved to delay the disclosure of financial statements (02/03/2017)
> TPC: Board resolution on business plan for 2017 (02/03/2017)
> ITA: Requests for a delay in the disclosure of financial statements (02/03/2017)
> MBB: Notice of establishment of Nha Be Branch (02/03/2017)