CAV: BOD resolution on the holding of AGM 2019

  On March 07, 2019, the Board of Directors of Vietnam Electric Cable Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-          Record date: March 28, 2019

-          Meeting time: April 13, 2019

-          Meeting venue: Victory Hotel, 14 Vo Van Tan, ward 6, district 3, Ho Chi Minh City.

-          Content:

+ Report on the Chief Executive Officer;

+ Report on the Board of Directors;

+ Report from the Supervisory Board;

+ Audited financial statements in 2018;

+ Approving the plan for profit distribution in 2018;

+ Approving the business plan in 2019;

+ Other issues.

HOSE

>   CSM: Record date for 2019 AGM (08/03/2019)

>   NVL: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   LAW: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)

>   BIO: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)

>   SDU: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)

>   NVB: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)

>   STV: Financial Statement FY 2018 (holding company) (07/03/2019)

>   VST: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)

>   STV: Financial Statement FY 2018 (07/03/2019)

>   TCW: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)