BFC: Board resolution on holding annual general meeting
Binh Dien Fertilizer Joint Stock Company announces Board Resolution No.13/NQ-HDQT dated February 28, 2019 as follows:
The Board of Directors of Binh Dien Fertilizer Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 25, 2019
- Meeting date: expected in April 2019
- The meeting time and place will be announced later.
HOSE
> VC7: Notice of the record date for the list of shareholders attending the 2019 Annual General Meeting of Shareholders (05/03/2019)
> VNF: Notice of record date for Annual General Meeting of Shareholders 2019 (05/03/2019)
> VTS: Notice of record date for Annual General Meeting of Shareholders 2019 (05/03/2019)
> TBC: Resolution on the 2019 AGM (05/03/2019)
> MSN: Record date for Annual General Meeting 2019 (05/03/2019)
> PXT: Record date for Annual General Meeting 2019 (05/03/2019)
> S4A: Record date for Annual General Meeting 2019 (05/03/2019)
> BSR: Financial Statement Quarter 4/2018 (05/03/2019)
> BSQ: Financial Statement Quarter 4/2018 (05/03/2019)
> BSH: Financial Statement Quarter 3/2018 (05/03/2019)