VPI: BOD resolution on the holding of AGM 2019
On January 30, 2019, the Board of Directors of Van Phu - Invest Investment Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: February 28, 2019
- Meeting time: Notice later
- Meeting venue: Notice later.
HOSE
> VIC: BOD resolution on the transfer of shares in subsidiaries (01/02/2019)
> LIC: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)
> LIC: Financial Statement Quarter 4/2018 (consolidated) (01/02/2019)
> HNP: Financial Statement FY 2018 (01/02/2019)
> LPB: Board resolution on holding the 2019 annual General Meeting of Shareholders (01/02/2019)
> IDC: Notice of record date for Annual General Meeting of Shareholders 2019 (01/02/2019)
> HEM: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)
> HEM: Financial Statement Quarter 4/2018 (consolidated) (01/02/2019)
> HKP: Notice of record date for Annual General Meeting of Shareholders 2019 (01/02/2019)
> TV2: Financial Statement Quarter 4/2018 (01/02/2019)