HQC: Change of time for the holding of AGM 2017
According to the Resolution No.02/2017/NQ-HĐQT dated March 31, 2017, BODs of Hoang Quan Consulting – Trading – Service Real Estate Corporation approved the time for the holding of Annual General Meeting 2017 as follows:
- Meeting date: 8:00AM, Saturday, May 20, 2017 (instead of April 15, 2017)
- Meeting venue: Rex Hotel, 141 Nguyen Hue street, district 1, Hochiminh.
HOSE
> HQC: Extension of time of the holding of AGM 2017 (04/04/2017)
> BMP: Notice of the holding of the 2017 AGM (04/04/2017)
> DAT: Notice of the holding of the 2017 AGM (04/04/2017)
> AMD: AMD moves the time for the holding of AGM 2017 (04/04/2017)
> AGR: Record date for Annual General Meeting 2017 (04/04/2017)
> NVL: BODs Resolution on the holding of 2017 AGM (04/04/2017)
> NTL: Notice of the holding of the 2017 AGM (04/04/2017)
> NSC: Notice of the holding of the 2017 AGM (04/04/2017)
> VHG: Requests for a delay in the disclosure of financial statements (04/04/2017)
> TS4: Requests for a delay in the disclosure of financial statements (04/04/2017)