HPG: Board resolution on holding Annual General Meeting
The Board of Directors of Hoa Phat Group Joint Stock Company approved to hold Annual General Meeting 2019 as follows:
- Meeting date: 08:30am, March 29, 2019
- Meeting venue: Expected in Ballroom 1, Hilton Ha Noi Opera hotel,01 Le Thanh Ton street, Phan Chu Trinh ward, Hoan Kiem district, Ha Noi city.
HOSE
> VE1: Notice of record date for annual General meeting of Shareholders 2019 (31/01/2019)
> VC6: Plan to hold annual General meeting of Shareholders 2019 and advance dividend of 2018 in cash (31/01/2019)
> VIE: Notice of record date for Annual General Meeting of Shareholders 2019 (31/01/2019)
> SBV: BOD resolution on the holding of AGM 2019 (31/01/2019)
> TRA: Record date for 2019 AGM (31/01/2019)
> PTD: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)
> NTP: Notice of record date for General Meeting of Shareholders 2019 (31/01/2019)
> VGS: Financial Statement Quarter 4/2018 (31/01/2019)
> SEB: Financial Statement Quarter 4/2018 (31/01/2019)
> SDG: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)