HAR: Resolution on the record date for AGM 2016
The Board of Directors approved to organize the 2016 annual general meeting of shareholders:
- Record date: March 22, 2016
- Exercise ratio: 1:1 (1 Share – 1 Voting right)
- Meeting date: April 2016
- Meeting venue: The meeting venue will be announced later.
HOSE
> CTG: Resolution on the record date for AGM 2016 (11/03/2016)
> TVS: The record date for AGM 2016 (11/03/2016)
> TIC: The record date for AGM 2016 (11/03/2016)
> SBA: The record date for AGM 2016 (11/03/2016)
> LAF: The record date for AGM 2016 (11/03/2016)
> HU1: The record date for AGM 2016 (11/03/2016)
> FCN: Board resolution on holding AGM 2016 (11/03/2016)
> VCF: Resolution on the record date for the 2016 AGM (14/03/2016)
> NLG: Resolution on the 2016 AGM and dividend payment (05/07/2017)
> HSG: Change of Head office address & increase charter capital of Hoa Sen Ha Nam (14/03/2016)