HHS: BODs Resolution on the holding of 2018 AGM
On December 05, 2017, Hoang Huy Investment Services Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:
- Record date: December 25, 2017
- Meeting time: 8:30AM, February 12, 2018.
- Meeting venue: 116 Nguyen Duc Canh, Cat Dai ward, Le Chan district, Hai Phong city.
HOSE
> SSC: SSC withdraws capital at Nam An (05/12/2017)
> HAR: HAR asks for the extension of submission of financial statements (05/12/2017)
> BTH: Notice of record date for Extraordinary General Meeting of Shareholders 2017 (05/12/2017)
> VNI: Failure of holding extraordinary AGM 2017 (05/12/2017)
> HSG: Setting up a branch in Quang Tri (05/12/2017)
> LLM: Financial Statement Quarter 3/2017 (05/12/2017)
> KVC: Report of progress of the use of proceeds (05/12/2017)
> HTP: Change in the meeting date of the Extraordinary General Meeting of Shareholders of 2017 (04/12/2017)
> SAM: Changes in the 23rd Business Registration Certificate (04/12/2017)
> MLN: MLN_Documents for General Meeting of Shareholders (04/12/2017)