HOT: Board resolution on holding annual general meeting
The Board of Directors of Hoi An Tourist Holding Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 28, 2019
- Meeting date: in April 2019
HOSE
> LGL: Board resolution on holding annual general meeting (12/03/2019)
> HU1: HU1 announces the record date for Annual General Meeting 2019 (12/03/2019)
> PTC: PTC announces the record date for Annual General Meeting 2019 (12/03/2019)
> SFG: Board resolution on holding annual general meeting (12/03/2019)
> FPT: BOD approves the content of AGM 2019 (12/03/2019)
> PSE: Notice of record date for General Meeting of Shareholders 2019 (12/03/2019)
> CTR: Notice of record date for AGM 2019 (12/03/2019)
> CLX: Notice of record date for AGM 2019 (12/03/2019)
> BHP: Notice of record date for AGM (12/03/2019)
> ADP: Notice of record date for AGM 2019 and dividend payment in cash (12/03/2019)