HU3: Board Resolution on Annual General Meeting 2016
HUD3 Investment and Construction JSC announced the board resolution dated February 17, 2016 regarding to the 2016 annual general meeting of shareholders:
- Record date: March 10, 2016
- Meeting time: The meeting time will be announced later.
- Meeting place: The Meeting Hall, 5th Floor, HUD3 Tower, 121 – 123 To Hieu, Nguyen Trai ward, Ha Dong district, Ha Noi city.
HOSE
> SAM: SAM asks for the extension of submission of financial statements (23/02/2016)
> PNC: Extension time of submitting the quarter 4/2015 financial statements (23/02/2016)
> HSG: Information on business license of branch in Lac Son – Hoa Binh (23/02/2016)
> THG: THG allowed to extend the submission of financial statements (23/02/2016)
> LM8: Resolution on the record date for AGM 2016 (23/02/2016)
> IJC: Resolution on the record date for AGM 2016 (23/02/2016)
> DPR: The record date for AGM 2016 (23/02/2016)
> DVP: Resolution on the record date for AGM 2016 (23/02/2016)
> CLC: The record date for AGM 2016 (23/02/2016)
> BMI: The record date for AGM 2016 (23/02/2016)