VAF: BOD resolution on the holding of AGM 2019

On March 18, 2019, the Board of Directors of Van Dien Fused Magnesium Phosphate Fertilizer Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: April 08, 2019

-       Meeting time: April 23, 2019

-       Meeting venue: Phan Trong Tue Street, Tam Hiep Commune, Thanh Tri District, Ha Noi City.

HOSE

>   NAV: BOD resolution on the holding of AGM 2019 (19/03/2019)

>   SCS: BOD resolution on the holding of AGM 2019 (19/03/2019)

>   HPG: Holding AGM 2019 (19/03/2019)

>   APF: Notice of record date for AGM 2019 and dividend payment in cash (19/03/2019)

>   STC: Notice of record date for AGM 2019 (19/03/2019)

>   SDD: Notice of record date for AGM 2019 (19/03/2019)

>   S74: Notice of record date for AGM 2019 (19/03/2019)

>   DS3: Notice of record date for AGM 2019 (19/03/2019)

>   HST: Notice of record date for AGM 2019 (19/03/2019)

>   BRC: Holding AGM 2019 (19/03/2019)