PDR: Resolution on the record date for AGM 2016
The Board of Directors approved to organize the 2016 annual general meeting of shareholders:
- Record date: February 22, 2016
- Meeting date: Expected in March 2016
- Meeting time & venue: The meeting time and venue will be announced later.
HOSE
> AGM: Resolution on the record date for AGM 2016 (01/02/2016)
> HOT: The record date for AGM 2016 (01/02/2016)
> KAC: Announcement of changes in business license (02/02/2016)
> HSG: Information on business license of branch in Tu Son – Bac Ninh (02/02/2016)
> HSG: Information on business license of branch in Tien Lang – Hai Phong (02/02/2016)
> TSC: The record date for AGM 2016 (02/02/2016)
> COM: The record date for AGM 2015 (02/02/2016)
> SII: Board resolution on business plan for 2016 (02/02/2016)
> VNE: VNE allowed to extend the submission of financial statements (03/02/2016)
> VOS: VOS allowed to extend the submission of financial statements (03/02/2016)