SHA: Board resolution on holding Annual General Meeting
The Board of Directors of Son Ha Sai Gon Joint Stock Company approved to hold Annual General Meeting 2019 as follows:
- Record date: April 05, 2019
- Meeting date: expected in the 4th week, April 2019
- Meeting venue: will be notice later
HOSE
> SKG: Record date for Annual General Meeting 2019 (19/03/2019)
> TDG: TDG allowed to extend the time for holding AGM 2019 (19/03/2019)
> SHP: SHP allowed to extend the time for holding AGM 2019 (19/03/2019)
> CRC: Record date for Annual General Meeting 2019 (19/03/2019)
> CMP: Financial Statement FY 2018 (19/03/2019)
> CEC: Financial Statement FY 2018 (holding company) (19/03/2019)
> CH5: Notice of record date for AGM 2019 (19/03/2019)
> BQB: Notice of record date for AGM 2019 (19/03/2019)
> C71: Notice of record date for AGM 2019 (19/03/2019)
> ACS: Notice of record date for AGM 2019 (19/03/2019)