UDC: Notice of the holding of Annual General Meeting 2019
Urban Development and Construction Corporation announces the holding of the 2019 Annual General Meeting of Shareholders as follows:
- Record date: April 04, 2019
- Meeting time: 8:00, April 29, 2019
HOSE
> ASP: Resolution on the record date for holding annual general meeting (13/03/2019)
> BTP: Board resolution on holding annual general meeting (13/03/2019)
> LGC: Notice of the holding of Annual General Meeting 2018 (13/03/2019)
> NBB: Board resolution on holding annual general meeting (13/03/2019)
> SJD: BOD resolution on the business plan in 2019 (13/03/2019)
> TNT: BOD resolution on the holding of AGM 2019 (13/03/2019)
> VDP: Record date for cash dividend & holding AGM 2019 (13/03/2019)
> PHC: Holding AGM 2019 (13/03/2019)
> CKA: Notice of record date for AGM 2019 (13/03/2019)
> BCP: Financial Statement FY 2018 (13/03/2019)