CDO: BODs Resolution on holding 2017 AGM
On November 06, 2017, BODs of Consultancy Design and Urban Development JSC approved to hold the 2017 Annual General Meeting of Shareholders as follows:
- Meeitng time: November 24, 2017.
- Meeting venue: Sa Huynh Beach Resort – QL1A, Sa Huynh, Duc Pho, Quang Ngai.
- Record date: October 23, 2017.
HOSE
> LHC: Notice of record date for Extraordinary General Meeting of Shareholders 2017 and cash dividend payment (07/11/2017)
> SDH: Financial Statement Quarter 3/2017 (07/11/2017)
> SDH: Financial Statement Quarter 3/2017 (holding company) (07/11/2017)
> SDH: Financial Statement Quarter 2/2017 (07/11/2017)
> SDH: Financial Statement Quarter 2/2017 (holding company) (07/11/2017)
> QPH: Financial Statement Quarter 3/2017 (holding company) (07/11/2017)
> KLB: Explanation for the difference in the separate profit after tax of Q3/2017 year on year (06/11/2017)
> LPB: Explanation for the difference in the profit after tax of Q3/2017 year on year (06/11/2017)
> HLR: Change in Business Registration Certificate (06/11/2017)
> MMC: Extraordinary General Mandate 2017 of the 2nd Extraordinary of General Meeting of Shareholders of 2017 (06/11/2017)