NSC: Change of time for holding of 2017 AGM
On March 10, 2017, National Seed Joint Stock Company announces the change of time for the holding of the 2017 Annual General Meeting of Shareholders as follows:
- Meeting time: 8:00AM, Tuesday, April 18, 2017 (instead of 8:00AM, Wednesday, April 18, 2017)
- Meeting venue: Pullman Hanoi, 40 Cat Linh, Dong Da, Hanoi, Vietnam.
HOSE
> NT2: BODs Resolution on the holding of 2017 AGM (13/03/2017)
> LIX: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)
> NBB: Notice of the holding of 2017 AGM (13/03/2017)
> ANV: Resolution on the holding of 2017 AGM (14/03/2017)
> PXS: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)
> HDG: Resolution on the holding of 2017 AGM & dividend payment 2016 (04/07/2017)
> COM: Resolution on the holding of Annual General Meeting for fiscal year 2016 (14/03/2017)
> HTV: Notice of the holding of Annual General Meeting 2017 (14/03/2017)
> PPC: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)
> PGI: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)