SMA: BODs Resolution on the 2017 AGM
Based on Decision No.07/2017/CT-HĐQT dated April 20, 2017, BODs of Saigon Machinery Spare Parts Joint Stock Company approved the holding of Annual General Meeting 2017 as follows:
- Meeting time: 8:00AM, June 15, 2017
- Meeting venue: 124 Phan Dang Luu street, ward 3, Phu Nhuan district.
HOSE
> PVD: PVD sets up Thailan branch (24/04/2017)
> DQC: Resolution on the 2017 AGM (24/04/2017)
> MDG: Notice of the holding of the 2017 AGM (24/04/2017)
> ACC: Resolution on the 2017 AGM (24/04/2017)
> DTL: Resolution on the 2017 AGM (24/04/2017)
> EVE: Resolution on the 2017 AGM (24/04/2017)
> NLG: Minutes & Resolution of the 2017 AGM (24/04/2017)
> TNT: Allowed to delay AGM 2017 (25/04/2017)
> ATG: ATG delays AGM 2017 (25/04/2017)
> LCM: Requests for a delay in the disclosure of financial statements (25/04/2017)