RDP: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

Organizingthe extraordinary general shareholders’ meeting (EGM): authorizing the CEO to implement

Contents:

- Approving to offer 30% of listed shares to increase charter capital to existing shareholders.

- Approving to contents of business plan.  

HOSE

>   DRL: Notification insider trade (NTN) (10/12/2015)

>   DRL: Notification insider trade (10/12/2015)

>   KTB: KTB to be suspended from trading from Dec 15 (10/12/2015)

>   DAG: Notice of written resolution (10/12/2015)

>   BCI: Board Resolution (11/12/2015)

>   HOSE: Adjust the free-float of GDT (11/12/2015)

>   E1VFVN30: Announcement after exchange trading _ 09 Dec 2015 (11/12/2015)

>   E1VFVN30: Basket of component securities _ 11 Dec 2015 (11/12/2015)

>   SKG: Report Insider Trade (22/12/2015)

>   D2D: Resolution on dividend, plan 2016 & investment projects (22/12/2015)