VIS: Resolution on the record day for AGM 2016
The Board of Directors approved to organize the 2016 annual general meeting of shareholders:
- Ex-right date: February 02, 2016
- Record date: February 03, 2016
- Meeting date: March 24, 2016
- Exercise ratio: 01 share - 01 voting right
HOSE
> TTF: The record date for AGM 2016 (20/01/2016)
> SJD: Resolution regarding Profit & Loss in 2015 & Plan for 2016 (20/01/2016)
> STK: The record date for AGM 2016 (21/01/2016)
> HCM: Link to the financial statements of Quarter IV/2015 (21/01/2016)
> SSI: Link to the financial statements of parent company of Quarter IV/2015 (21/01/2016)
> NSC: Board resolution on sales & profit 2015 (21/01/2016)
> PTB: Resolution regarding Profit & Loss in 2015 & Plan for 2016 (21/01/2016)
> SMC: Resolution on the record date for AGM 2016 (22/01/2016)
> PNJ: Resolution on the record date for AGM 2016 (22/01/2016)
> HSG: Setting up a Branch (22/01/2016)