HAG: BODs Resolution on record date for 2017 AGM
According to the Resolution No.0905/NQ-HĐQT dated May 09, 2017, BODs of HAGL Joint Stock Company approved the record date for Annual General Meeting 2017 as follows:
- Record date: expected in May 2017
- Meeting time: expected in June 2017
- Meeting venue: at Pleiku city, Gia Lai province, Vietnam.
HOSE
> CMX: Notice of the holding of the 2017 AGM (10/05/2017)
> EMC: Notice of the holding of the 2017 AGM (10/05/2017)
> KAC: Allowed to delay AGM 2017 (10/05/2017)
> DQC: Resolution on the 2017 AGM (10/05/2017)
> NAF: Resolution on the 2017 AGM (10/05/2017)
> KSA: Information on the audited financial statements (10/05/2017)
> HSG: BODs Resolution on setting up branches (11/05/2017)
> HNG: Changing of 15th business license (11/05/2017)
> HTL: Notice of the holding of the 2017 AGM (11/05/2017)
> SHA: Setting up Dong Thap Branch (12/05/2017)