NVT: Resolution on the 2019 AGM
Ninh Van Bay Travel Real Estate Joint Stock Company announces Resolution of 2019 AGM as follows:
- Mr. Ilhwan Primanda
- Mr. Nguyen Hoang Giang
- Mr. Pham Thanh Thai Linh
5. Approving to elect 03 members of the Supervisory Board:
- Mr. Dedy Rifdy Ramsey
- Ms. Dao Thi Hai Yen
- Ms. Ngo Thi Truc Mai
HOSE
> NBB: Resolution of Annual General Meeting of FY 2018 (17/05/2019)
> 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)