TCR: Notice of time and venue of AGM 2016
Taicera Enterprise Company announced time and venue of the 2016 annual general meeting of shareholders as follows:
- Meeting date: 14:00 PM, April 26, 2016
- Exercise ratio: 1:1 (1 share – 1 voting right)
- Meeting venue: NewWorld Saigon Hotel - 76 Le Lai Street, District 1, Ho Chi Minh City, Vietnam.
HOSE
> DPR: Notice of time and venue of AGM 2016 (31/03/2016)
> AGM: Notice of time and venue of AGM 2016 (31/03/2016)
> STK: Resolution of Annual General Meeting 2016 (31/03/2016)
> TIE: Notice of dissolution of Can Tho Branch (31/03/2016)
> DVP: Resolution of AGM 2016 (01/04/2016)
> MBB: MBB allowed to extend the submission of financial statements (01/04/2016)
> KSH: Extension time of submitting the 2015 financial statements (01/04/2016)
> CMX: Extension of the submission date for the 2016 annual general meeting (01/04/2016)
> CLG: Extension of the submission date for the 2016 annual general meeting (01/04/2016)
> CLL: Extension of the submission date for the 2016 annual general meeting (01/04/2016)