VNM: Resolution of Annual General Meeting 2019
Resolution of Annual General Meeting 2019 of Viet Nam Dairy Products Joint Stock Company follows:
HOSE
> TEL: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (08/05/2019)
> DLG: BOD resolution on the holding of AGM 2019 (08/05/2019)
> DTT: Holding AGM 2019 (08/05/2019)
> ITD: Record date for 2019 AGM (08/05/2019)
> DIC: Record date for 2019 AGM (08/05/2019)
> LM8: Resolution of Annual General Meeting 2019 (08/05/2019)
> NTL: Resolution of Annual General Meeting 2019 (08/05/2019)
> MBB: MBB allowed to extend the submission of financial statements (08/05/2019)
> THI: THI allowed to extend the submission of financial statements (08/05/2019)
> KDC: KDC allowed to extend the time for holding AGM 2019 (08/05/2019)