SRF: Announces the record date for AGM 2017
Seaprodex Refrigeration Industry Corporation (stock code: SRF) announces the record date for holding the Annual General Meeting of Shareholders of Fiscal Year 2016
- Record date: March 01, 2017
- Purpose: to organize the Annual General Meeting of Shareholders.
- Meeting date: 8:00 am, March 31, 2017
Meeting venue: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan district, Hochiminh city.
HOSE
> VPH: Record date for Annual General Meeting 2017 (13/02/2017)
> SGT: Record date for Annual General Meeting 2017 (13/02/2017)
> TPC: TPC requests for delay the disclosure of financial statements (14/02/2017)
> PTL: PTL approved to delay the disclosure of financial statements (14/02/2017)
> FPT: Resolution on business result in 2016 & plans for 2017 (14/02/2017)
> GTA: Board resolution on business plan for 2017 (14/02/2017)
> PHR: Board resolution on holding AGM 2017 (14/02/2017)
> HU3: HU3 requests for delay the disclosure of financial statements (15/02/2017)
> HU1: HU1 approved to delay the disclosure of financial statements (15/02/2017)
> NBB: NBB approved to delay the disclosure of financial statements (15/02/2017)