VIP: Resolution on the record date for AGM 2016
The Board of Directors approved to organize the 2016 annual general meeting of shareholders:
- Meeting date: 8:00 AM, Monday, April 25, 2016
- Meeting venue: Floor 9, 22 Ly Tu Trong Street, Hong Bang District, Hai Phong City.
HOSE
> BBC: Resolution on organizing the AGM 2016 (07/04/2016)
> GTN: Divestment in two subsidiaries (07/04/2016)
> PNJ: Resolution of Annual General Meeting 2016 (08/04/2016)
> TCO: Resolution and Minutes of the 2016 Annual General Meeting (08/04/2016)
> CCL: Resolution on the record date for AGM 2016 (04/04/2016)
> HU1: Notice of time and venue of AGM 2016 (04/04/2016)
> GAS: Notice of time and venue of AGM 2016 (04/04/2016)
> ASM: Resolution on the record date for AGM 2016 (04/04/2016)
> TRA: Resolution of Annual General Meeting 2016 (05/04/2016)
> MSN: Annual Report 2015 (04/04/2016)