ELC: Notice of the holding of Annual General Meeting 2019
Electronics Communications Technology Investment Development Corporation announces the holding of the 2019 Annual General Meeting of Shareholders as follows:
- Meeting time: 02:00 pm, April 25, 2019
- Meeting venue: Floor 3, ELCOM building, Duy Tan street, Dich Vong Hau ward, Cau Giay district, Ha Noi city.
- For meeting documents, please visit Company’s website: http://elcom.com.vn
HOSE
> LCM: Board resolution on holding Annual General Meeting (12/04/2019)
> BSI: Notice of the holding of Annual General Meeting 2019 (12/04/2019)
> CMG: CMG allowed to extend the submission of financial statements (12/04/2019)
> NSC: Holding AGM 2019 (12/04/2019)
> UDC: Holding AGM 2019 (12/04/2019)
> SCD: Resolution on the AGM 2019 (12/04/2019)
> SCD: Minutes on the AGM 2019 (12/04/2019)
> PAN: Holding AGM 2019 (12/04/2019)
> CMW: Document on extending the holding time of the Annual General Meeting of Shareholders of 2019 (11/04/2019)