HSG: Resolution on the annual general meeting of shareholders 2015 - 2016
Record date: November 25, 2015
Meeting date: 09:00 am, Monday, January 18, 2016
Meeting venue: The Meeting Hall of Unification Palace – 135 Nam Ky Khoi Nghia Street, District 1, HCM City.
HOSE
> PHR: Business result in the first 10 months of 2015 (13/11/2015)
> SSI: Link to the consolidated financial statements of Quarter III/2015 (16/11/2015)
> EIB: Link to the financial statements of the parent company and consolidated of Quarter III/2015 (16/11/2015)
> CTG: Link to the financial statements of the parent company and consolidated of Quarter III/2015 (16/11/2015)
> HQC: Announcement of changes in business license (16/11/2015)
> NT2: Announcement of changes in business license (17/11/2015)
> HSG: Notice of the AGM (17/11/2015)
> The adjustments in Business Registration Certificate (17/11/2015)
> BHS: Resolution on the annual general meeting of shareholders 2014-2015 (2014-2015 AGM) (18/11/2015)
> BHS: Dissolution of Da Nang Branch (19/11/2015)