PEQ: Board resolution

On 28/02/2018, Petrolimex Equipment JSC announced the board resolution as follows:
Approve the record date for Annual General Meeting of Shareholders 2018:
- Record date: 22/03/2018
- Expected meeting date: 04/2018, specific time and place will be informed later
- Agenda:
+ Report 2017, plan 2018;
+ Audited financial report 2017;
+ Plan of profit distribution 2017;
+ Election of Members of the BOD and Supervisory Board term 2018 – 2022;
+ Amendment of Company’s Charter;
+ Other issues.

HNX

>   KDF: Board resolution (07/03/2018)

>   HVN: General Mandate (via a ballot) (07/03/2018)

>   SSC: Board approves the public tender offer for SSC shares (07/03/2018)

>   FIT: Board approves to buy the shares of Dai Nam Securities JSC (07/03/2018)

>   TVS: Report on selling the treasury shares (07/03/2018)

>   BID: BODs Resolution on dissolution of BIDV International at Hong Kong (07/03/2018)

>   HSG: Selection of auditing firm (07/03/2018)

>   NBR: Board Decision (07/03/2018)

>   SMB: Board Resolution (07/03/2018)

>   FUESSV50: Basket of component securities _ 07 Mar 2018 (07/03/2018)