PDR: Notice of the holding of Annual General Meeting 2019
Phat Dat Real Estate Development Corp announces the holding of the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 05, 2019
- Meeting time: 8:00, Friday, April 05, 2019
- Meeting venue: Becamex Hotel, 2B Hung Vuong, Hoa Phu ward, Thu Dau Mot city, Binh Duong province.
HOSE
> DIG: Board resolutions on holding AGM 2019 (15/02/2019)
> DCL: Board approves to hold Annual General Meeting 2019 (15/02/2019)
> MBS: Notice of record date for General Meeting of Shareholders 2019 (15/02/2019)
> QLD: Announcement of dissolution of 2 branches and establishment of 1 new branch (15/02/2019)
> NCP: Notice of record date for General Meeting of Shareholders 2019 (15/02/2019)
> SHI: SHI allowed to extend the submission of financial statements (15/02/2019)
> TCR: TCR allowed to extend the submission of financial statements (15/02/2019)
> SBT: SBT allowed to extend the submission of financial statements (15/02/2019)
> HDG: HDG asks for the extension of submission of financial statements (15/02/2019)
> TOT: Notice of the plan on holding AGM 2019 (15/02/2019)