DXV: BOD resolution on holding AGM 2020
The Board resolution dated February 27, 2020, the Board of Directors of Da Nang Construction Building Materials Vicem Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 18, 2020
- Meeting date: expected in April 14, 2020
- Meeting venue: Floor 15th, lot A2-19, Nguyen Tat Thanh, Hoa Hiep Nam Ward, Lien Chieu District, Da Nang.
HOSE
> BMI: BOD resolution on holding AGM 2020 (05/03/2020)
> SDC: Announcement of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)
> VBC: Financial Statement FY 2019 (05/03/2020)
> TCS: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)
> GTA: Resolution on the AGM 2020 (05/03/2020)
> SGH: Financial Statement Quarter 4/2019 (05/03/2020)
> STP: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)
> HAT: Notice of record date for Annual General Meeting of shareholders 2020 (05/03/2020)
> PMB: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)
> MKV: Notice of record date for Annual General Meeting of shareholders 2020 (05/03/2020)