CLG: Resolution of Annual General Meeting 2019
Cotec Investment and Land House Development Joint Stock Company announced the resolution of Annual General Meeting 2019 dated July 12, 2019 as follows:
HOSE
> HSG: Business plan in Q3 for the fiscal year 2018 - 2019 (16/07/2019)
> LBE: Financial Statement Quarter 2/2019 (16/07/2019)
> S72: Financial Statement Quarter 2/2019 (15/07/2019)
> CMG: Change of the plan for the use of proceeds from the bond issuance (15/07/2019)
> VE2: Board resolution on selecting an independent audit company for financial statements of 2019 (15/07/2019)
> DNH: Notice of recording list of shareholders for Extraordinary General Meeting of Shareholders 2019 (15/07/2019)
> HLD: Audited Financial Statement 2018 (15/07/2019)
> PCG: Notice of record date for the first Extraordinary General Meeting of Shareholders of 2019 (15/07/2019)
> DST: Notice of unsuccessfully organizing the 2nd Annual General Meeting of Shareholders 2019 (12/07/2019)
> ART: Change in Business Registration Certificate (12/07/2019)