BVH: Board announces agreements with subsidiaries
On May 14, 2019, the Board of Directors of BaoViet Holdings issued Resolution No.35/2019 approving the list of information technology serviceagreements between BaoViet Holdings and its subsidiaries including BaoViet Insurance, BaoViet Life, Baoviet Fund Management Company and Baoviet Securities Joint Stock Company.
HOSE
> LEC: Resolution of Annual General Meeting 2019 (17/05/2019)
> CRC: BOD resolution on the business plan in 2019 (17/05/2019)
> CMG: BOD resolution on the holding of AGM 2019 (17/05/2019)
> FLC: BOD resolution on the holding of AGM 2019 (17/05/2019)
> CRC: Holding AGM 2019 (17/05/2019)
> KMR: Resolution of Annual General Meeting 2019 (17/05/2019)
> YBM: Record date for Annual General Meeting 2019 (17/05/2019)
> KDF: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (17/05/2019)
> IRC: Notice of record date for Annual General Meeting of Shareholders 2019 (17/05/2019)
> DCG: Financial Statement FY 2018 (17/05/2019)