NBB: Resolution on contents of Annual General Meeting for the fiscal year 2018
NBB Investment Corporation announced the resolution on contents of Annual General Meeting for the fiscal year 2018 with following key contents:
HOSE
> FTS: Resolution of Annual General Meeting 2019 (26/03/2019)
> CTI: Notice of the holding of Annual General Meeting 2019 (26/03/2019)
> BCG: Board resolution on holding Annual General Meeting (26/03/2019)
> BTP: BTP allowed to extend the time for holding AGM 2019 (26/03/2019)
> CDC: CDC allowed to extend the time for holding AGM 2019 (26/03/2019)
> QNW: Financial Statement FY 2018 (holding company) (26/03/2019)
> QNW: Financial Statement FY 2018 (26/03/2019)
> PXM: Financial Statement FY 2018 (26/03/2019)
> PTE: Notice of record date for General Meeting of Shareholders 2019 (26/03/2019)
> NS2: Notice of record date for General Meeting of Shareholders 2019 (26/03/2019)