VNG: BOD resolution on the holding of AGM 2019
On March 04, 2019, the Board resolution of Thanh Thanh Cong Tourist Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders as follows:
HOSE
> PDN: BOD resolution on the holding of AGM 2019 (06/03/2019)
> SFI: Holding AGM 2019 (06/03/2019)
> TEG: BOD resolution on the holding of AGM 2019 (06/03/2019)
> PAN: Decision on record date for AGM 2019 (06/03/2019)
> DXG: BOD approved the contents of AGM 2019 (06/03/2019)
> DQC: BOD resolution on the holding of AGM 2019 & payment dividend (06/03/2019)
> SDY: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)
> SPH: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)
> GTA: Changes of the meeting place of annual general meeting (06/03/2019)
> BHN: Board resolution on holding annual general meeting (06/03/2019)