SVT: BODs Resolution on holding 2018 AGM
On February 06, 2018, the Board of Directors of Sai Gon Vien Dong Technology Joint Stock Company issued the Resolution No.01/NQ-HĐQT about the holding of 2018 Annual General Meeting of Shareholders as follows:
- Record date: March 21, 2018
- Meeting time: April 21, 2018
HOSE
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> DVC: Notice of record date for Annual General Meeting of Shareholders 2018 (07/02/2018)
> NTP: Notice of record date for AGM 2018 (07/02/2018)
> PVB: Notice of record date for AGM 2018 (07/02/2018)
> VCM: Notice of record date for AGM 2018 (06/02/2018)
> NPH: Financial Statement FY 2017 (06/02/2018)