HSG: Setting up branches at the Southern
On September 12, 2018, the BODs of Hoa Sen Group issued Resolution No.81/NQ/HĐQT/2018 about the establishment of branches at the Southern, specifically as follows:
HOSE
> NVL: NVL to invest the stake in Gia Huy Com. Ltd (14/09/2018)
> SPD: Reviewed financial statement 2018 (13/09/2018)
> SEA: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (13/09/2018)
> KLB: Reviewed financial statement 2018 (consolidated) (13/09/2018)
> ITS: Reviewed financial statement 2018 (consolidated) (13/09/2018)
> PGV: Notice of the first meeting of General Meeting of Shareholders (13/09/2018)
> HU6: Notice of record date for Extraordinary General Meeting of Shareholders 2018 and dividend payment of 2017 in cash (13/09/2018)
> MTA: Reviewed financial statement 2018 (13/09/2018)
> HHA: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (second meeting) (13/09/2018)
> C12: Notice of the extraordinary General meeting of Shareholders 2018 (13/09/2018)