SHA: BODs Resolution on holding 2018 AGM
On April 16, 2018, the Board of Directors of Son Ha Sai Gon Join Stock Company approved to the 2018 Annual General Meeting of Shareholders as follows:
- Meeting time: 8:00AM, Friday, April 27, 2018
- Meeting venue: 202 Hoang Van Thu, Ward 9, Phu Nhuan District, Ho Chi Minh City.
HOSE
> SJF: Holding 2018 AGM (17/04/2018)
> ICF: ICF allowed to extend the time for holding AGM 2018 (17/04/2018)
> DIC: DIC allowed to extend the time for holding AGM 2018 (17/04/2018)
> GMD: Notice of extension of time for holding AGM 2018 (17/04/2018)
> FDG: Financial Statement Quarter 1/2018 (17/04/2018)
> EIN: Financial Statement FY 2017 (holding company) (17/04/2018)
> EIN: Financial Statement FY 2017 (17/04/2018)
> CCR: Financial Statement Quarter 1/2018 (holding company) (17/04/2018)
> CCR: Financial Statement Quarter 1/2018 (17/04/2018)
> CDG: Notice of record date for Annual General Meeting of Shareholders 2018 (17/04/2018)