TLD: Adjustment of the BOD resolution dated October 22, 2018
Thang Long Urban Development and Construction Investment Joint Stock Company announces the adjustment of the Board resolution dated October 22, 2018 as follows:
Announced information
Adjusted information
Approving to hold the second 2018 Extraordinary General Meeting of Shareholders.
Approving to hold the 2018 Extraordinary General Meeting of Shareholders.
HOSE
> PAN: Result of private placement (25/10/2018)
> FDC: BOD resolution on the transfer of stake in Happy Land (25/10/2018)
> SHX: Signing a contract with auditor for fiscal year 2018 (25/10/2018)
> HOSE: Change of limitation of warrant’s represented shares (MWG) (25/10/2018)
> FCN: Report on Outstanding Voting Shares (25/10/2018)
> GSP: Board Resolution (25/10/2018)
> SII: BOD approves to suspend the public offering (25/10/2018)
> CMT: Record date for seeking shareholders’ approval (25/10/2018)
> MWG: Report on purchasing the treasury shares (25/10/2018)
> RIC: Notification Insider Transaction (25/10/2018)