HT1: Holding AGM 2019
Ha Tien 1 Cement Joint Stock Company announces the holding of Annual General Meeting 2019 as follows:
- Meeting time: May 24, 2019
- Meeting venue: Kim Do Hotel, 133 Nguyen Hue, district 1, Hochiminh City.
HOSE
> LLM: Cancellation of record date for Annual General Meeting of Shareholders 2019 (14/05/2019)
> NSG: Notice of record date for General Meeting of Shareholders 2019 (14/05/2019)
> MDA: Time for Annual General Meeting of Shareholders 2019 (14/05/2019)
> DC2: Change in Business Registration Certificate (14/05/2019)
> NKG: Notice of the holding of Annual General Meeting 2019 (14/05/2019)
> ROS: Board resolution on holding Annual General Meeting (14/05/2019)
> BCG: Resolution of Annual General Meeting 2019 (14/05/2019)
> HVH: Change of Branch Address (14/05/2019)
> DLG: Record date for Annual General Meeting 2019 (14/05/2019)
> NKG: Board resolution on holding Annual General Meeting (14/05/2019)