SC5: 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 16, 2016
- Meeting date: April 26, 2016
- Meeting venue: At WHITE PALACE Convention Center (address: 194 Hoang Van Thu street, ward 9, Phu Nhuan district, HCM city)
HOSE
> SVT: The record date for AGM 2015 (22/02/2016)
> SVC: Resolution on the record date for AGM 2016 (22/02/2016)
> MSN: Resolution on the record date for AGM 2016 (22/02/2016)
> DRL: Resolution on the record date for AGM 2016 (22/02/2016)
> OPC: The Record Date for Annual General Meeting (22/02/2016)
> TLH: Announcement of changes in business license (22/02/2016)
> CCI: Report on the use of proceeds from stock offering (22/02/2016)
> HU3: Board Resolution on Annual General Meeting 2016 (23/02/2016)
> SAM: SAM asks for the extension of submission of financial statements (23/02/2016)
> PNC: Extension time of submitting the quarter 4/2015 financial statements (23/02/2016)