S4A: BOD resolution on the holding of AGM 2019
On February 21, 2019, the Board of Directors of Sesan 4A HydroElectric Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: March 12, 2019
- Meeting time: Notice later
- Meeting venue: Notice later.
HOSE
> TRC: Holding 2019 AGM (26/02/2019)
> TBC: Changes in 7th Business Registration Certificate (26/02/2019)
> DTK: Notice of record date for Annual General Meeting of Shareholders 2019 (26/02/2019)
> DDM: Notice of record date for Annual General Meeting of Shareholders 2019 (26/02/2019)
> DFC: Notice of record date for Annual General Meeting of Shareholders 2019 (26/02/2019)
> VMS: Financial Statement FY 2018 (26/02/2019)
> VNC: Notice of record date for Annual General Meeting of Shareholders 2019 (26/02/2019)
> VHL: Notice of record date for Annual General Meeting of Shareholders 2019 (26/02/2019)
> VCS: Notice of record date for Annual General Meeting of Shareholders 2019 (26/02/2019)
> CTD: Board resolution on holding the annual general meeting (26/02/2019)