PDN: BOD resolution on the holding of AGM 2019

  On March 04, 2019, the Board of Directors of Dong Nai Port Joint – Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 28, 2019

-       Meeting time: April 23, 2019

-       Meeting venue: Notice later.

-       Content: Notice later.

HOSE

>   SFI: Holding AGM 2019 (06/03/2019)

>   TEG: BOD resolution on the holding of AGM 2019 (06/03/2019)

>   PAN: Decision on record date for AGM 2019 (06/03/2019)

>   DXG: BOD approved the contents of AGM 2019 (06/03/2019)

>   DQC: BOD resolution on the holding of AGM 2019 & payment dividend (06/03/2019)

>   SDY: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)

>   SPH: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)

>   GTA: Changes of the meeting place of annual general meeting (06/03/2019)

>   BHN: Board resolution on holding annual general meeting (06/03/2019)

>   CMG: Board resolution on business plan (06/03/2019)