NKG: Board resolution on holding Annual General Meeting
The Board of Directors of Nam Kim Steel Joint Stock Company approved to hold Annual General Meeting 2019 as follows:
- Record date: June 04, 2019
- Meeting date: 09:00am, June 29, 2019
- Meeting venue: Branch of Nam Kim Steel Joint Stock Company, Block A1, street D2, Dong An 2 Industrial Park, Hoa Phu ward, Thu Dau Mot city, Binh Duong province.
HOSE
> SVI: Resolution of Annual General Meeting 2019 (14/05/2019)
> YBM: YBM allowed to extend the time for holding AGM 2019 (14/05/2019)
> CDC: Resolution of Annual General Meeting 2019 (14/05/2019)
> CSV: Resolution of Annual General Meeting 2019 (14/05/2019)
> FCS: Financial Statement FY 2018 (14/05/2019)
> BHT: Notice of record date for AGM 2019 (14/05/2019)
> SPI: Financial Statement Quarter 1/2019 (14/05/2019)
> SPI: Financial Statement Quarter 1/2019 (holding company) (14/05/2019)
> ACC: Changes in 6th Business Registration Certificate (14/05/2019)
> SSI: Annual Report 2018 & Sustainable Development Report 2018 (14/05/2019)