TLD: Holding 2018 EGM
On November 30, 2018, Thang Long Urban Development and Construction Investment Joint Stock Company announces the holding of Extraordinary General Meeting 2018 (EGM) as follows:
- Meeting time: 8:30AM, December 18, 2018
- Meeting venue: lot 1, Thong Nhat Street, Tan Hoi Cluster Industrial, Dan Phuong District, Ha Noi City.
HOSE
> CZC: Board Resolution on taking business loans (03/12/2018)
> AMS: Notice of change in Certificate of Oversea Investment Registration (03/12/2018)
> CZC: Board Resolution (03/12/2018)
> VIB: Document of Hanoi Department of Banking Inspection and Supervision No. 2555 (03/12/2018)
> VTX: Extraordinary General Mandate 2018 (03/12/2018)
> VIB: Document of Hanoi Department of Banking Inspection and Supervision No. 2554 (03/12/2018)
> CVC: Signing of auditing contract 2018 (03/12/2018)
> SWC: Notice on consulting shareholders via a ballot (03/12/2018)
> ITD: BOD resolution No.003 _ 29 Nov 2018 (03/12/2018)
> FLC: Approval of Aircraft rental guarantee for Bamboo Airways (03/12/2018)