SAM: BOD resolution on the holding of AGM 2019
On February 14, 2019, the Board of Directors of Sacom Holdings Corporation approved the holding of Annual General Meeting 2019 as follows:
- Record date: March 08, 2019
- Meeting time: Notice later
- Meeting venue: Notice later.
HOSE
> DTG: Notice of record date for Annual General Meeting of Shareholders 2019 (18/02/2019)
> VGC: Financial Statement Quarter 4/2018 (holding company) (18/02/2019)
> VGC: Financial Statement Quarter 4/2018 (18/02/2019)
> VCM: Notice of record date for Annual General Meeting of Shareholders 2019 (18/02/2019)
> VCC: Notice of record date for Annual General Meeting of Shareholders 2019 (18/02/2019)
> COM: Information on opening a branch (18/02/2019)
> MDG: BOD resolution on the holding of AGM 2019 (18/02/2019)
> FRT: Record date for 2019 AGM (18/02/2019)
> NAF: BOD resolution on the holding of AGM 2019 (18/02/2019)
> CLW: Record date for 2019 AGM (18/02/2019)