DRH: Notice of EGM
DRH Holdings Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):
Meeting date: 02:00 pm, November 30, 2018
Meeting venue: New World Sai Gon Hotel, 76 Le Lai street, Ben Thanh ward, district 1, HCM city.
Meeting participants: All shareholders at the record date: November 12, 2018.
HOSE
> PCT: Extraordinary General Mandate 2018 (19/11/2018)
> MAC: The First Extraordinary General Mandate of 2018 (19/11/2018)
> G36: Information disclosure about the change in content of business registration (19/11/2018)
> GTS: Board decision (19/11/2018)
> MCG: MCG resumes trading full time (19/11/2018)
> FIT: Board approves the transaction contract with related companies (19/11/2018)
> KMR: BOD resolution on planning loan at Vietinbank (19/11/2018)
> KBC: Approval of financial support commitment for NGD (19/11/2018)
> CH5: Signing of auditing contract (19/11/2018)
> CDH: Signing of auditing contract (19/11/2018)