TNI: Board resolution on holding Annual General Meeting
The Board of Directors of Thanh Nam Group Joint Stock Company approved to hold Annual General Meeting 2019 as follows:
- Record date: April 15, 2019
- Exercise ratio: 01 share – 01 voting right
- Meeting date: expected on May 06, 2019
- Meeting venue: will be notice later
HOSE
> PNJ: PNJ allowed to extend the submission of financial statements (27/03/2019)
> TTF: Notice of extension of time for holding AGM 2019 (27/03/2019)
> BCG: Notice of extension of time for holding AGM 2019 (27/03/2019)
> BTP: Record date for Annual General Meeting 2019 (27/03/2019)
> HAS: Record date for Annual General Meeting 2019 (27/03/2019)
> SDI11717: SDI11717 allowed to extend the time for holding AGM 2019 (27/03/2019)
> LCG: LCD received a decision to approve to invest in Solar Farm Nhon Hai (27/03/2019)
> TST: Financial Statement FY 2018 (holding company) (27/03/2019)
> TST: Financial Statement FY 2018 (consolidated) (27/03/2019)
> CCT: Financial Statement FY 2018 (26/03/2019)