SSI: Resolution on the annual general meeting of shareholders 2016 (2016 AGM)
Meeting date: 13:30 pm, Monday, April 25, 2016
Meeting venue: Independence Palace, 135 Nam Ky Khoi Nghia Street, District 1, HCM City.
HOSE
> ANV: Extension of the submission date for the 2016 annual general meeting (25/03/2016)
> ASM: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)
> BTP: Extension of the submission date for the 2016 annual general meeting (25/03/2016)
> HAX: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)
> LHG: Resolution of the 2016 Annual General Meeting (01/04/2016)
> TPC: The record date for AGM 2016 (25/03/2016)
> TNA: Resolution of Annual General Meeting 2016 (30/03/2016)
> VSC: Resolution of Annual General Meeting 2016 (31/03/2016)
> LIX: Annual Report 2015 (29/03/2016)
> NT2: Resolution of Annual General Meeting 2016 (30/03/2016)