CMV: Resolution of General Meeting of Shareholders dated December 06, 2018
On December 06, 2018, Camau Trading Joint Stock Company announces the resolution of General Meeting of Shareholders to collect the opinion in writing with the following contents:
HOSE
> NSC: Changes in 12th Business Registration Certificate (11/12/2018)
> HKT: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (11/12/2018)
> HSA: Change in the business registration certificate (10/12/2018)
> TDM: Record date for first 2018 cash dividend & holding 2019 AGM (10/12/2018)
> NDP: Report on progress of use of proceeds from issuing share (10/12/2018)
> PTB: Setting up branches (10/12/2018)
> HKT: Change in Business Registration Certificate (10/12/2018)
> PVL: Notice of record date for General Meeting of Shareholders 2019 (10/12/2018)
> MHL: Notice of record date for General Meeting of Shareholders 2019 (10/12/2018)
> DXL: Change in Business Registration Certificate (07/12/2018)