CRC: CRC allowed to extend the time for holding AGM 2019

On April 11, 2019, the Department of Planning and Investment of Ha Noi City issued a document allowing Create Capital Viet Nam Joint Stock Company Limited to extend submission date of the time for holding AGM 2019 before June 2019.

HOSE

>   GSP: Resolution on the AGM 2019 (16/04/2019)

>   TCM: Minutes & Resolution on the AGM 2019 (16/04/2019)

>   NSH: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)

>   NAP: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)

>   NBP: Notice of record date for General Meeting of Shareholders 2019 (16/04/2019)

>   SHG: Financial Statement FY 2018 (holding company) (16/04/2019)

>   UPH: Financial Statement FY 2018 (16/04/2019)

>   LWS: Notice on the extension of Annual General Meeting of Shareholders 2019 (12/04/2019)

>   PNG: Announcement of record date for Annual General meeting of Shareholders 2019 (12/04/2019)

>   BFC: BOD resolution on the business plan (12/04/2019)