NVT: Notice of the AGM
Ninh Van Bay Travel Real Estate Joint Stock Company announces the 2016 annual shareholders’ meeting (AGM)
Meeting date: 08:30 am, April 20, 2016 (Wednesdays)
Meeting venue: Room Hoi An, Floor 2, Sofitel Palaza Hotel, 01 Thanh Nien Street, Ba Dinh District, Ha Noi City.
Meeting participants: All shareholders at the record date: March 11, 2016.
For meeting documents, please visit Company’s website: http://www.ninhvanbay.vn.
HOSE
> CTG: Notice of the AGM (07/04/2016)
> BIC: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (07/04/2016)
> NCT: NCT changes the meeting date of AGM 2016 (07/04/2016)
> KHA: KHA changes the venue of AGM 2016 (07/04/2016)
> BVH: BVH changes the meeting date of AGM 2016 (07/04/2016)
> TCT: Resolution on the 2016 AGM and dividend payment (05/07/2017)
> VNG: Setting up 05 Branches (07/04/2016)
> NKG: Announcement of changes in business license (07/04/2016)
> MBB: Announcement of changes in business license (08/04/2016)
> VHG: Notice of time and venue of AGM 2016 (08/04/2016)