TVS: Resolution on the record date for AGM 2016
The Board of Directors approved to organize the 2016 annual general meeting of shareholders:
- Meeting date (expected): from April 8, 2016 to April 13, 2016
- The meeting time & venue: The meeting & venue will be announced later.
HOSE
> SAM: The record date for AGM 2016 (08/03/2016)
> SGT: Time & venue of AGM 2015 (08/03/2016)
> KDH: The record date for AGM 2016 (08/03/2016)
> KBC: Resolution on the record date for AGM 2016 (08/03/2016)
> HTI: The record date for AGM 2016 (08/03/2016)
> CMT: The record date for AGM 2016 (08/03/2016)
> BTT: Resolution on the record date for AGM 2016 (08/03/2016)
> LCM: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (09/03/2016)
> TIC: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (09/03/2016)
> E1VFVN30: Notice of the AGM (09/03/2016)