YBM: Resolution on the 2019 AGM
Yen Bai Industry Mineral Joint Stock Company announces Resolution No.01/2019/NQ-ĐHĐCĐ dated June 17, 2019 as follows:
HOSE
> VPI: Resolution of Annual General Meeting 2019 (20/06/2019)
> NKG: Holding 2019 AGM (20/06/2019)
> AMD: Resolution of Annual General Meeting 2019 (20/06/2019)
> VLG: Change in information about time to hold Annual General meeting of Shareholders 2019 (20/06/2019)
> V11: Board resolution on holding Annual General meeting of Shareholders 2019 (20/06/2019)
> HVA: Report on result of 2nd Extraordinary General Meeting of Shareholders 2019 and Notice of holding the 3rd Extraordinary General Meeting of Shareholders 2019 (20/06/2019)
> VPB: Resolutions of VPBank’s Annual General Meeting (20/06/2019)
> PC1: Setting up a Branch (20/06/2019)
> FPT: Business result in 5 months of 2019 (20/06/2019)
> MPC: Time and place for AGM 2019 (20/06/2019)