PNJ: Resolution on the record date for AGM 2016
The Board of Directors approved to organize the 2016 annual general meeting of shareholders:
- Record date: March 02, 2016
- Meeting date (expected): from March 25, 2016 to April 30, 2016
- Meeting time & venue: The meeting time and venue will be announced later
HOSE
> HSG: Setting up a Branch (22/01/2016)
> DPM: DPM withdraws capital at a subsidiary (22/01/2016)
> TMS: Resolution No.38 on bond issuance & AGM (22/01/2016)
> VIS: The record date for AGM 2016 (25/01/2016)
> SBT: Change of branch address (25/01/2016)
> KDH: Announcement of changes in business license (25/01/2016)
> HSG: Information on business license of branch in Viet Yen – Bac Giang (25/01/2016)
> CAV: Resolution on the record date for AGM 2016 (26/01/2016)
> VSC: The record date for AGM 2016 (26/01/2016)
> HOT: Resolution on the record date for AGM 2016 (26/01/2016)