HAR: BODs Resolution on record date for 2017 AGM

On May 12, 2017,  BODs of An Duong Thao Dien Real Estate Trading Investment Joint Stock Company approved the record date for the holding of 2017 Annual General Meeting of Shareholders as follows:

-          Record date: May 30, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Purpose: to hold the 2017 Annual General Meeting of Shareholders.

-          Meeting time:  June 2017

-          Meeting venue: The meeting venue will be noticed.

HOSE

>   GMD: Notice of the holding of the 2017 AGM (16/05/2017)

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>   CMV: Resolution of Annual General Meeting 2017 (16/05/2017)

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>   KAC: Changing of Business Registration Certificate of Khang Gia Hung (17/05/2017)

>   FLC: BODs Resolution on closing of Khanh Hoa branch (17/05/2017)

>   DLG: Announcement of changes in the 29th business license (17/05/2017)

>   TCH: Record date for 2017 AGM (17/05/2017)

>   RIC: Record date for 2017 AGM (17/05/2017)

>   HAR: Record date for 2017 AGM (17/05/2017)