SGR: BOD resolution on the holding of AGM 2019
On March 06, 2019, the Board of Directors of Saigon Real – Estate Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:
- Record date: March 26, 2019
- Meeting time: April 15, 2019
- Meeting venue: Notice later.
HOSE
> TCD: Record date for Annual General Meeting 2019 (08/03/2019)
> DCM: Record date for Annual General Meeting 2019 (08/03/2019)
> HVH: Record date for cash dividend & holding AGM 2019 (08/03/2019)
> CAV: BOD resolution on the holding of AGM 2019 (08/03/2019)
> CSM: Record date for 2019 AGM (08/03/2019)
> NVL: BOD resolution on the holding of AGM 2019 (08/03/2019)
> LAW: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)
> BIO: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)
> SDU: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)
> NVB: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)