ASP: Resolution on the record date for holding annual general meeting
The Board of Directors of An Pha Petroleum Group Joint Stock Company approved the record date for holding the 2019 Annual General Meeting of Shareholders to be April 01, 2019.
HOSE
> BTP: Board resolution on holding annual general meeting (13/03/2019)
> LGC: Notice of the holding of Annual General Meeting 2018 (13/03/2019)
> NBB: Board resolution on holding annual general meeting (13/03/2019)
> SJD: BOD resolution on the business plan in 2019 (13/03/2019)
> TNT: BOD resolution on the holding of AGM 2019 (13/03/2019)
> VDP: Record date for cash dividend & holding AGM 2019 (13/03/2019)
> PHC: Holding AGM 2019 (13/03/2019)
> CKA: Notice of record date for AGM 2019 (13/03/2019)
> BCP: Financial Statement FY 2018 (13/03/2019)
> CDH: Notice of record date for AGM 2019 (13/03/2019)