LGC: Notice of the holding of Annual General Meeting 2018
CII Bridges and Roads Investment Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:
- Record date: April 02, 2019
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 14:00, April 23, 2019
- Meeting venue: Continental Hotel, 132 - 134 Dong Khoi, Ben Nghe, district 1, HCMC.
HOSE
> NBB: Board resolution on holding annual general meeting (13/03/2019)
> SJD: BOD resolution on the business plan in 2019 (13/03/2019)
> TNT: BOD resolution on the holding of AGM 2019 (13/03/2019)
> VDP: Record date for cash dividend & holding AGM 2019 (13/03/2019)
> PHC: Holding AGM 2019 (13/03/2019)
> CKA: Notice of record date for AGM 2019 (13/03/2019)
> BCP: Financial Statement FY 2018 (13/03/2019)
> CDH: Notice of record date for AGM 2019 (13/03/2019)
> CGV: Notice of record date for AGM 2019 (13/03/2019)
> BAL: Financial Statement FY 2018 (13/03/2019)