SAV: Minutes and Resolution of Annual General Meeting 2016
Minutes and Resolution of Annual General Meeting 2016 of Savimex Corporation as follows:
HOSE
> BID: Notice of dissolution of branches and setting up branches (28/04/2016)
> GDT: Annual Report 2015 (28/04/2016)
> TNC: Notice of extension of time for holding AGM 2016 (28/04/2016)
> STB: Board resolution on the time for holding AGM 2016 (28/04/2016)
> HTL: Notice of time and venue of AGM 2016 (28/04/2016)
> AGR: Notice of extension of time for holding AGM 2016 (28/04/2016)
> KBC: Resolution of Annual General Meeting 2016 (29/04/2016)
> VNE: The record date for 2016 Annual General Meeting of Shareholders (29/04/2016)
> TAC: The record date for 2016 Annual General Meeting of Shareholders (29/04/2016)
> SPM: Notice of changing of the time for 2016 Annual General Meeting of Shareholders (29/04/2016)