BAB: Decision on changing the date of the 2018 Annual General Shareholders Meeting
On 02/04/2018, Bac A Commercial Joint Stock Bank announced the decision on changing the date of the 2018 Annual General Shareholders Meeting as follows: Article 1: Approve changing the date of the 2018 Annual General Shareholders Meeting from 21/04/2018 into 24/04/2018. Article 2: Management Board is responsible for implementing assigned tasks and directing related departments and individuals to implement according to law regulations. Article 3: This decision comes into effect from the date of signature. Management Board, related individuals and departments are responsible for implementing this decision.
HNX
> MCP: Holding 2018 AGM (18/04/2018)
> FPT: SSC approved to extend the time for submission of financial statements (18/04/2018)
> SFC: Resolution of Annual General Meeting 2018 (18/04/2018)
> PVT: Resolution of Annual General Meeting 2018 (18/04/2018)
> PNJ: Setting up two subsidiaries and termination of PNJ Jewelry Factory's operation (18/04/2018)
> SRF: Resolution of Annual General Meeting 2018 (18/04/2018)
> PWS: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)
> HLR: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)
> KOS: Explanation for the difference in the after-tax profit before and after audit (18/04/2018)
> HEJ: Explanation for the qualified opinion of auditor in the 2017 financial statement (18/04/2018)