PDN: BODs Resolution on the holding of 2017 AGM
Dong Nai Port Joint Stock Company announced Resolution No.10/2017/NQ-HĐQT dated February 14, 2017 as follows:
- Record date: March 06, 2017
- Meeting time: April 20, 2017
- Meeting venue: Notice later
HOSE
> MSN: Announcement of changes in the 19th business license (15/02/2017)
> HSG: HPG sets up Lang Giang – Bac Giang Branch (15/02/2017)
> AGF: Notice of time and venue of the FY 2016-2017 AGM (16/02/2017)
> DRL: Change of time for holding of 2017 AGM (16/02/2017)
> ACC: ACC approved to delay the disclosure of financial statements (16/02/2017)
> PTB: PTB requests for delay the disclosure of financial statements (16/02/2017)
> PAN: PAN approved to delay the disclosure of financial statements (16/02/2017)
> STG: Holding 2017 AGM (16/02/2017)
> DRC: Board Resolution No.44 on business plan for Q1.2017 (16/02/2017)
> AAA: Resolution of Annual General Meeting 2017 (24/02/2017)