GTT: Notice of failure of holding annual General Meeting of Shareholders 2018
On 26 Apr 2018, Thuan Thao Corporation announced the failure of holding annual General Meeting of Shareholders 2018 as follows: Thuan Thao Corporation announced holding annual General Meeting of Shareholders 2018 at 08h30 on 26 Apr 2018. However, at 09h30 on 26 Apr 2018 (after 60 minutes from the opening time), the board of shareholder status checking made a notice: The annual General Meeting of Shareholders did not have enough shareholders to proceed - Total shareholders are 1,912 shareholders, representing 43,503,000 voting shares - Number of shareholders coming to the annual General Meeting of Shareholders on 26 Apr 2018 was 08 shareholders, representing 17,929,850 voting shares, equivalent to 41.22% of total voting shares Board of Directors will prepare for 2nd meeting on 16 May 2018 in accordance with the law
HNX
> CBI: Notice of change in date of holding annual General Meeting of Shareholders 2018 (08/05/2018)
> CCT: Explanation for the difference of over 10% in financial statement Q.I/ 2018 year on year (08/05/2018)
> BHP: Notice of extension of holding annual General Meeting of Shareholders 2018 (08/05/2018)
> VLB: Board resolution on record date of the annual General Meeting of Shareholders 2018 (08/05/2018)
> VLB: Board resolution on remuneration for salary budget and adjusting audited Financial Statement (08/05/2018)
> PVP: Time and Place for Annual General Meeting of Shareholders 2018 (08/05/2018)
> SGO: Financial Statement Quarter 1/2018 (07/05/2018)
> TTG: Notice of record date for General Meeting of Shareholders 2018 (07/05/2018)
> NTC: Change in time for Annual General Meeting of Shareholders 2018 (07/05/2018)
> API: Financial Statement Quarter 1/2018 (holding company) (07/05/2018)