TLD: Notice of the holding of Annual General Meeting 2019
Thang Long Urban Development and Construction Investment Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: April 17, 2019
- Meeting venue: Trung hamlet, Lien Trung commune, Dan Phuong district, Ha Noi city.
HOSE
> PHR: Notice of the holding of Annual General Meeting 2019 (21/02/2019)
> VPG: Notice of the holding of Annual General Meeting 2019 (21/02/2019)
> HSL: Board Resolution on Annual General Meeting (21/02/2019)
> FIR: Board Resolution on Annual General Meeting (21/02/2019)
> ST8: Board Resolution on Annual General Meeting (21/02/2019)
> IJC: Board Resolution on Annual General Meeting (21/02/2019)
> CIG: Board Resolution on Annual General Meeting (21/02/2019)
> RCC: Financial statement Q.4 2018 (21/02/2019)
> TNT: TNT allowed to extend the submission of financial statements (21/02/2019)
> SHA: SHA allowed to extend the submission of financial statements (21/02/2019)