LBM: Notice of the holding of Annual General Meeting 2019
Lam Dong Minerals and Building Materials Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:
- Meeting time: 07:30 am, April 20, 2019
- Meeting venue: Meeting room, Hoang Anh Dat Xanh hotel, 03 Nguyen Du street, Da Lat city, Lam Dong province.
- For meeting documents, please visit Company’s website: http://www.lbm.vn.vn.
HOSE
> TNT: Notice of the holding of Annual General Meeting 2019 (05/04/2019)
> SGN: Notice of the holding of Annual General Meeting 2019 (05/04/2019)
> DIG: Board resolution on holding Annual General Meeting (05/04/2019)
> CSV: Notice of the holding of Annual General Meeting 2019 (05/04/2019)
> DVP: Board resolution on holding Annual General Meeting (05/04/2019)
> CTT: Financial Statement 2018_Holding company (05/04/2019)
> FOC: Financial Statement FY 2018 (holding company) (05/04/2019)
> FOC: Financial Statement FY 2018 (05/04/2019)
> DSG: Financial Statement FY 2018 (05/04/2019)
> DSG: Financial Statement FY 2018 (holding company) (05/04/2019)