SBT: BOD approves to collect shareholders' opinion
The Board resolution dated July 19, 2019, Thanh Thanh Cong – Bien Hoa Joint Stock Company approves the following issues:
- Record date: August 09, 2019
- Time of implementation: August 2019
- Exercise ratio: 01 share – 01 voting right
- Meeting venue: Tan Hung, Tan Chau, Tay Ninh
- Content:
+ To amend its charter capital;
+ To adjust and supplement its business lines;
+ To plan share buyback;
+ Other issues.
HOSE
> PHR: BOD resolution on setting a subsidiary (23/07/2019)
> VPG: The record date for extraordinary general meeting 2019 (23/07/2019)
> PHR: Notification Insider Transaction (23/07/2019)
> VCB: Notification Insider Transaction (23/07/2019)
> NKG: Report Insider Transaction (23/07/2019)
> ACC: Report Insider Transaction (23/07/2019)
> VPK: Signing the audit contract (23/07/2019)
> PHC: Signing the audit contract (23/07/2019)
> DTL: Signing the audit contract (23/07/2019)
> FPT: Signing the audit contract (23/07/2019)