HPX: BOD resolution on the holding of AGM 2019
On January 30, 2019, the Board of Directors of Hai Phat Investment Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Meeting time: expected in March 29, 2019
- Meeting venue: Grand Plaza Hotel, 117 Tran Duy Hung, Trung Hoa, Cau Giay District, Ha Noi.
HOSE
> VTL: Financial Statement Quarter 3/2018 (holding company) (31/01/2019)
> VTL: Financial Statement Quarter 3/2018 (31/01/2019)
> EIN: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)
> EIN: Financial Statement Quarter 4/2018 (31/01/2019)
> DVN: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)
> DTK: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)
> DVN: Financial Statement Quarter 4/2018 (31/01/2019)
> DTK: Financial Statement Quarter 4/2018 (31/01/2019)
> PTC: PTC asks for the extension of submission of financial statements (31/01/2019)
> SSI: SSI allowed to extend the submission of financial statements (31/01/2019)