THI: Notice of the holding of Annual General Meeting 2019
Electrical Equipment Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 27, 2019
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 8:30, Friday, April 12, 2019
- Meeting venue: At the head office of Electrical Equipment Joint Stock Company. Bien Hoa 1 Industrial Zone, Road No. 9, An Binh Ward, Bien Hoa City, Dong Nai Province.
HOSE
> TDW: Board resolution on holding annual general meeting (07/03/2019)
> TCL: Record date for dividend payment & annual general meeting (07/03/2019)
> LEC: Notice of the holding of Annual General Meeting 2019 (07/03/2019)
> HVX: Notice of the holding of Annual General Meeting 2019 (07/03/2019)
> HU3: Notice of the holding of Annual General Meeting (07/03/2019)
> HLG: Notice of the holding of Annual General Meeting (07/03/2019)
> VIS: BOD resolution on the holding of AGM 2019 (07/03/2019)
> EIB: Change of Branch Address (07/03/2019)
> STB: Change of Transaction Office Address and Name (07/03/2019)
> DHC: Changes in 16th Business Registration Certificate (07/03/2019)