PAC: Notice of time and venue of AGM 2015
Dry Cell and Storage Battery Joint Stock Company announced time and venue of the 2015 Annual General Meeting of Shareholders as follows:
- Meeting time: From 8:30am to 11:30am, Saturday, May 07, 2016.
- Meeting venue: Phuong Nam Guest House, 252 Nguyen Trai, Nguyen Cu Trinh, District 1, Hochiminh.
HOSE
> HRC: Notice of extension of time for holding AGM 2016 (25/04/2016)
> FLC: The record date for 2016 Annual General Meeting of Shareholders (25/04/2016)
> FDC: Notice of extension of time for holding AGM 2016 (25/04/2016)
> DTA: Notice of time and venue of AGM 2015 (25/04/2016)
> FDC: Resolution of the 2016 annual general meeting (25/04/2016)
> EIB: Announcement of changes in business license (25/04/2016)
> MCP: Announcement of changes in business license (26/04/2016)
> LM8: Resolution on business plan (26/04/2016)
> PTC: Notice of extension of time for holding AGM 2016 (26/04/2016)
> VNE: Notice of extension of time for holding AGM 2016 (26/04/2016)