SRC: Record date for holding of 2017 AGM
Sao Vang Rubber Joint Stock Company announces the record date for the holding of the 2017 Annual General Meeting of Shareholders as follows:
- Record date: April 03, 2017
- Exercise ratio: 01 share – 01 voting right
- Meeting time: April 24, 2017
- Meeting venue: 231 Nguyen Trai, Thanh Xuan, Hanoi.
HOSE
> GSP: BODs Resolution on the 2017 AGM (15/03/2017)
> HT1: Record date for holding of 2017 AGM (15/03/2017)
> GIL: BODs Resolution on the 2017 AGM (15/03/2017)
> DLG: Record date for holding of 2017 AGM (15/03/2017)
> BIC: Notice of the holding of 2017 AGM (15/03/2017)
> VNS: Record date for holding of 2017 AGM (15/03/2017)
> BSI: BODs Resolution on the 2017 AGM (15/03/2017)
> VMD: Notice of extension of time for holding AGM 2017 (15/03/2017)
> VIS: Board resolution on business plan for 2017 (15/03/2017)
> DLG: Resolution on stake transfer (15/03/2017)