CRC: Board resolution on holding Annual General Meeting
The Board of Directors of Create Capital Viet Nam Joint Stock Company Limited approved to hold Annual General Meeting 2019 as follows:
- Record date: March 29, 2019
- Exercise ratio: 01 share – 01 voting right
- Meeting date: expected on April 27, 2019
HOSE
> EMC: Notice of extension of time for holding AGM 2019 (11/03/2019)
> FUCVREIT: Record date for Annual General Meeting 2018 (11/03/2019)
> TMP: Board resolution on holding annual general meeting (08/03/2019)
> PDR: Notice of the holding of Annual General Meeting 2019 (08/03/2019)
> HUB: HUB announces the record date for Annual General Meeting (08/03/2019)
> PAN: Record date for Annual General Meeting 2019 (08/03/2019)
> OPC: Record date for Annual General Meeting 2019 (08/03/2019)
> VDP: Announcement of dividend payment & annual general meeting (08/03/2019)
> VCF: Record date for Annual General Meeting 2019 (08/03/2019)
> RDP: Record date for Annual General Meeting 2019 (08/03/2019)