VC6: Board Resolution on selecting an auditing institution to review the semi- annual financial statement and audit the FS 2019 of the Company
HNX
> V21: Board Resolution on selectin an auditing institution to audit the financial statement of 2019 (30/05/2019)
> HVA: Change in venue of Extraordinary General Meeting of Shareholders 2019 (30/05/2019)
> DL1: Notice of Board Decision on approving the meeting date and contents for Annual General Meeting of Shareholders 2019 (30/05/2019)
> CLG: BOD resolution on the holding of AGM 2019 (30/05/2019)
> QTC: Notice of record date for General Meeting of Shareholders (30/05/2019)
> HNM: Notice of record date for AGM 2019 (30/05/2019)
> HTK: Notice of record date for Annual General Meeting of Shareholders 2019 (29/05/2019)
> VHM: Resolution on the AGM 2019 (29/05/2019)
> ONE: Change in meeting time of Annual General Meeting of Shareholders 2019 (29/05/2019)
> MCO: Notice of holding the Annual General Meeting of Shareholders 2019 (29/05/2019)