Tuesday, 24/04/2018 16:40

GIL: Annual General Meeting 2018 is unsuccessful

On April 19, 2018, the 2018 Annual General Meeting of Shareholders of Binh Thanh Import Export Production and Trade Joint Stock Company was organized Ba Ria – Vung Tau province. However, there were 54 shareholders owning and representing 6,978,804 voting shares, accounting for 50.26% on the total voting shares of the Company. Therefore, the 2018 Annual General Meeting of Binh Thanh Import Export Production and Trade Joint Stock Company was not eligible to proceed. The Board of Directors of the Company will organize the second general meeting within 30 days. 

HOSE

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>   DAT: Resolution on the 2018 AGM (24/04/2018)

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>   CMX: Announcement of changes in business license (24/04/2018)

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>   MH3: Extend the holding date of Annual General Meeting of Shareholders 2018 (24/04/2018)

>   HRT: Decision on approval for the plan of business, profit and dividend in 2018 (24/04/2018)

>   DNE: Information disclosure on extending the holding date of Annual General Meeting of Shareholders 2018 (24/04/2018)

>   HAC: Temporary delay of holding Annual General Meeting of Shareholders 2018 (24/04/2018)

>   PVY: Explanations for loss in the business results in 2017 and solutions (24/04/2018)

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