TMT: BODs Resolution on the holding of 2017 AGM
TMT Motors Corporation announced Resolution No.300/NQ-HĐQT dated March 28, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:
- Meeting time: expected in April 27, 2017
- Meeting venue: The meeting venue will be noticed later.
HOSE
> STG: Notice of the holding of the 2017 AGM (29/03/2017)
> TIC: Notice of the holding of the 2017 AGM (29/03/2017)
> FUCVREIT: Announcement of audited FS 2016 website (29/03/2017)
> CSV: Notice of the holding of the 2017 AGM (30/03/2017)
> DQC: Record date for 2017 AGM & dividend payment (04/07/2017)
> DMC: BODs Resolution on the company’s business plan in 2017 (30/03/2017)
> EIB: EIB change a transaction office address (30/03/2017)
> MHC: Notice of the holding of the 2017 AGM (30/03/2017)
> NAF: Record date for Annual General Meeting 2017 (30/03/2017)
> VNG: Record date for Annual General Meeting 2017 (30/03/2017)