NSC: BOD resolution on the holding of AGM 2019

On March 13, 2019, the Board of Directors of Vietnam National Seed Group Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: April 24, 2019

-       Meeting venue: Notice later.

HOSE

>   HEJ: Notice of renewing the information disclosure time of 2018 Financial Statement (15/03/2019)

>   D2D: BOD resolution on the holding of AGM 2019 (15/03/2019)

>   NGC: Financial Statement FY 2018 (15/03/2019)

>   DC4: Financial Statement FY 2018 (15/03/2019)

>   FDT: Financial Statement FY 2018 (15/03/2019)

>   CKV: Financial Statement FY 2018 (15/03/2019)

>   DHB: Financial Statement Quarter 4/2018 (consolidated) (15/03/2019)

>   SMA: BOD resolution on record date for AGM 2019 & dividend payment (15/03/2019)

>   CIG: BOD resolution on the holding of AGM 2019 (15/03/2019)

>   BVH: BOD resolution on the holding of AGM 2019 (15/03/2019)