NBB: Board resolution on holding annual general meeting
The Board of Directors of 577 Investment Corporation approved the plan for holding the Annual General Meeting of Shareholders for the fiscal year 2018 as follows:
- Record date: April 01, 2019
- Meeting date: in April 2019
HOSE
> 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)
> BMN: Notice of record date for AGM 2019 (13/03/2019)