FIR: Holding AGM 2019
First Real Joint Stock Company announces the holding of Annual General Meeting 2019 as follows:
- Meeting time: 08:00AM, March 29, 2019
- Meeting venue: Hilton Building, 50 Bach Dang, Hai Chau 1 Ward, Hai Chau District, Da Nang City.
HOSE
> ANV: BOD resolution on the holding of AGM 2019 & payment dividend (21/03/2019)
> BRC: BOD resolution on changing the meeting time of AGM 2019 (21/03/2019)
> VTP: Notice of record date for General Meeting of Shareholders 2019 (21/03/2019)
> VGT: Notice on Annual General Meeting of Shareholders 2019 (21/03/2019)
> VHF: Notice of record date for General Meeting of Shareholders 2019 (21/03/2019)
> VPA: Notice of record date for General Meeting of Shareholders 2019 (21/03/2019)
> VCT: Financial Statement FY 2018 (holding company) (21/03/2019)
> VFR: Board Resolution on holding the Annual General Meeting of Shareholders of 2019 (21/03/2019)
> VCT: Financial Statement FY 2018 (21/03/2019)
> VCX: Notice of record date for General Meeting of Shareholders 2019 (21/03/2019)