NBB: Resolution of Annual General Meeting of FY 2018
NBB Investment Corporation announced the resolution of Annual General Meeting of Shareholders (AGM) for fiscal year 2018, which was convened on April 24, 2019, with following key contents:
HOSE
> NSC: Resolution of Annual General Meeting 2019 (17/05/2019)
> QNC: Document on correcting the audit report of the Separate Financial Statement of 2018 (17/05/2019)
> STS: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (17/05/2019)
> BVH: Board announces agreements with subsidiaries (17/05/2019)
> 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)