CDO: Notice of the second annual general meeting of 2018

The Board of Directors of Consultancy Design and Urban Development JSC announces the second annual general meeting of 2018 as follows:

-          Meeting date: 8:00, July 26, 2018

-          Meeting place: VResort Kim Boi, Kim Duc hamlet, Vinh Tien commune, Kim Boi district, Hoa Binh province, Viet Nam.

Participants: The shareholders whose names are in the list on the record date of May 30, 2018.  

HOSE

>   OGC: Notice of the holding of Annual General Meeting 2018 (17/07/2018)

>   ITD: Resolution on the 2018 AGM (17/07/2018)

>   KHS: Financial Statement Quarter 2/2018 (holding company) (17/07/2018)

>   BHA: Financial Statement Quarter 2/2018 (17/07/2018)

>   MH3: Financial Statement Quarter 2/2018 (17/07/2018)

>   SAB: SAB supplements the second 2018 AGM document (17/07/2018)

>   SVG: Financial Statement Quarter 2/2018 (17/07/2018)

>   ANT: Change in Business Registration Certificate (16/07/2018)

>   BTB: Financial Statement Quarter 2/2018 (16/07/2018)

>   ACV: Documents for General Meeting of Shareholders (16/07/2018)