STG: Holding 2017 AGM
South Logistics Joint Stock Company announces an 2017 AGM as follows:
- Meeting time: 8:30am, April 12, 2017
- Meeting venue: at the company, 1B Hoang Dieu St., Ward 13, District 4, HCMC.
HOSE
> DRC: Board Resolution No.44 on business plan for Q1.2017 (16/02/2017)
> AAA: Resolution of Annual General Meeting 2017 (24/02/2017)
> CII: Board resolution on business plan 2017 & dividend 2016 (16/02/2017)
> SSI: Approved to delay the disclosure of financial statements (21/02/2017)
> VNM: VNM sets up Thanh Hoa Branch (20/02/2017)
> KMR: Resolution on the 2017 AGM (17/02/2017)
> DCL: Notice of time and venue of AGM 2017 (17/02/2017)
> E1VFVN30: The record date for FY 2016 AGM (17/02/2017)
> SVI: Record date for holding 2017 AGM & dividend payment (04/07/2017)
> TNA: Record date for holding 2016 AGM & dividend payment (04/07/2017)