GEX: Board resolution on holding annual general meeting
Viet Nam Electrical Equipment Joint Stock Corporation announces the Board Resolution dated March 05, 2019 as follows:
The Board of Directors of Viet Nam Electrical Equipment Joint Stock Corporation approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: April 01, 2019
- Meeting date: Friday, April 19, 2019
- Meeting venue: Melia Ha Noi Hotel, 44 Ly Thuong Kiet, Hoan Kiem, Ha Noi.
HOSE
> THI: Notice of the holding of Annual General Meeting 2019 (07/03/2019)
> TDW: Board resolution on holding annual general meeting (07/03/2019)
> TCL: Record date for dividend payment & annual general meeting (07/03/2019)
> LEC: Notice of the holding of Annual General Meeting 2019 (07/03/2019)
> HVX: Notice of the holding of Annual General Meeting 2019 (07/03/2019)
> HU3: Notice of the holding of Annual General Meeting (07/03/2019)
> HLG: Notice of the holding of Annual General Meeting (07/03/2019)
> VIS: BOD resolution on the holding of AGM 2019 (07/03/2019)
> EIB: Change of Branch Address (07/03/2019)
> STB: Change of Transaction Office Address and Name (07/03/2019)