VNS: Board resolution on holding annual general meeting
The Board of Directors of Vietnam Sun Corporation approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Exercise ratio: 01 common share – 01 voting right
- Meeting date: expected on April 26, 2019
- Meeting venue: 648 Nguyen Trai, ward 11, district 5, Hochiminh City.
HOSE
> TOT: Financial Statement FY 2018 (12/03/2019)
> TNS: Financial Statement FY 2018 (12/03/2019)
> VNR: Notice of meeting time venue and program of the 2019 Annual General Meeting of Shareholders (12/03/2019)
> EFI: Notice of record date for Annual General Meeting of Shareholders 2019 (12/03/2019)
> EAD: Notice of record date for Annual General Meeting of Shareholders 2019 (12/03/2019)
> DAP: Notice of record date for Annual General Meeting of Shareholders 2019 (12/03/2019)
> REE: Holding AGM 2019 (12/03/2019)
> VE4: Notice of record date for Annual General Meeting of Shareholders 2019 (12/03/2019)
> VE2: Notice of record date for Annual General Meeting of Shareholders 2019 (12/03/2019)
> POW: Record date for AGM 2019 (12/03/2019)