CDO: Board resolution on holding Annual General Meeting

The Board of Directors of Consultancy Design and Urban Development Joint Stock Company approved to hold Annual General Meeting 2018 as follows:

-          Record date: May 30, 2018

-          Meeting date: June 28, 2018 

-          Meeting venue: Serena Resort Kim Boi – Khai Doi Village, Sao Bay Commune, Kim Boi District, Hoa Binh Province.

HOSE

>   SBV: SBV asks for the extension of submission of financial statements (12/06/2018)

>   SJD: SJD allowed to extend the time for holding AGM 2018 (12/06/2018)

>   ICF: Resolution on the 2018 AGM (12/06/2018)

>   HSG: Setting up a Branch (12/06/2018)

>   GVR: Change in Business Registration Certificate (12/06/2018)

>   C32: Resolution of Annual General Meeting 2018 (12/06/2018)

>   HQC: Holding 2018 AGM (12/06/2018)

>   CHP: Annual Report 2017 (12/06/2018)

>   DHC: Minutes & Resolution on the 2018 AGM (12/06/2018)

>   PVC: Change in business registration certificate (12/06/2018)