BRR: Extension of the annual General Meeting of Shareholders 2018
On 16/04/2018, BaRia Bubber Joint Stock Company announced the extension of the annual General Meeting of Shareholders 2018 as follows: Based on Clause 2, Article 136 of Enterprise Law and Dispatch No. 3249/BKH-PTDN issued on 14/05/2007 by Ministry of Planning and Investment. BaRia Bubber Joint Stock Company was approved to extended the annual General Meeting of Shareholders 2018 to May of 2018
HNX
> CC4: Record date of the annual General Meeting of Shareholders 2018 (19/04/2018)
> ASD: Invitation letter to the annual General Meeting of Shareholders 2018 (19/04/2018)
> SAM: Resolution on the 2018 AGM (19/04/2018)
> CNG: Resolution on the 2018 AGM (19/04/2018)
> PPP: Documents for General Meeting of Shareholders (19/04/2018)
> SFG: Board resolution on business plan for QII.2018 (19/04/2018)
> HVX: Announcement of business plan for 2018 (19/04/2018)
> SGD: Financial Statement Quarter 1/2018 (holding company) (19/04/2018)
> STC: Financial Statement Quarter 1/2018 (holding company) (19/04/2018)
> THB: Financial Statement Quarter 1/2018 (19/04/2018)