KPF: BODs Resolution on the holding of 2017 AGM
KPF Consultant International Project Joint Stock Company announced Resolution No.05/NQ-HĐQT dated March 23, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:
- Record date: expected in April 10, 2017
- Meeting time: April 27, 2017
- Meeting venue: The meeting venue will be noticed later.
HOSE
> VID: Record date for Annual General Meeting 2017 (27/03/2017)
> VJC: Record date for Annual General Meeting 2017 (27/03/2017)
> TDH: Notice of the holding of the FY 2016 AGM (27/03/2017)
> FPT: Announcement of meeting document of the AGM 2017 (29/03/2017)
> HHS: Resolution of Annual General Meeting 2017 (29/03/2017)
> VSC: Resolution of Annual General Meeting 2017 (29/03/2017)
> VPH: Resolution of AGM 2017 (28/03/2017)
> FPT: Updating meeting document of the Annual General Meeting 2017 (28/03/2017)
> QBS: Resolution on the 2017 AGM (28/03/2017)
> VNE: Resolution on the 2017 AGM (28/03/2017)