LM8: Resolution on the record date for AGM 2016
The Board of Directors approved to organize the 2016 annual general meeting of shareholders:
- Meeting date: Expected in April 2016
HOSE
> 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)
> DCL: Time and venue to organize the AGM 2016 (23/02/2016)
> APC: The record date for AGM 2016 (23/02/2016)
> SFC: The record date for AGM 2015 (23/02/2016)
> ACL: Resolution on the record date for AGM 2016 (23/02/2016)
> VPK: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (24/02/2016)