FIR: Board Resolution on Annual General Meeting

Live Quote: On

My Page | Contact Us

Investing Tools

Useful Links

Thursday, May 29, 2025 3:12:26 AM - Markets open

VN-INDEX

1,341.87

+2.06/+0.15%

HNX-INDEX

223.56

+1.77/+0.80%

UPCOM-INDEX

98.59

+0.45/+0.46%

FIR: Board Resolution on Annual General Meeting

HSX - 2/21/2019 10:57:00 AM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

First Real.,JSC announces the Board Resolution dated February 19, 2019 as follows:

The Board of Directors approved the plan for holding the 2018 Annual General Meeting of Shareholders as follows:

- Record date: March 12, 2019

- Meeting date: expected in the period from March 21, 2019 to March 31, 2019

- Meeting venue: expected at Grand Ballroom, 1^st Floor, Hilton Building, 50 Bach Dang, Hai Chau 1 ward, Hai Chau district, Da Nang.

- Content: approving the issues under the jurisdiction of the general meeting.

Newer News
27/05	Vietjet places order for 20 Airbus planes to fuel future expansion
20/05	Vietnamese firms confront rising wave of trade defence measures
16/05	HVN: Vietnam Airlines aims to raise $880m in the next two years
14/05	Thai firms collect over $1.2 billion in dividends from Vietnamese companies
14/05	VinSpeed proposes $61 billion investment in North-South high-speed railway
13/05	SBV approves NCB’s plan to increase charter capital
13/05	Vietnam Airlines signs MoU on cooperation with Russia's VTB Bank
09/05	Phạm Nhật Vượng becomes first Vietnamese person owning $9b assets
09/05	Petrolimex posts big fall in profits as global crude price tumbles
08/05	Vietnamese businesses invest $309.3 million abroad in four months

Older News
21/02	CIG: Board Resolution on Annual General Meeting
21/02	SHA: SHA allowed to extend the submission of financial statements
21/02	TNT: TNT allowed to extend the submission of financial statements
21/02	TEG: Deputy CEO reappointment
21/02	SGT: SGT allowed to extend the submission of financial statements
21/02	MCG: MCG allowed to extend the submission of financial statements
21/02	DLG: DLG allowed to extend the submission of financial statements
21/02	CLG: CLG allowed to extend the submission of financial statements
20/02	FUESSV50: Announcement after exchange trading 19 Feb 2019
20/02	FUESSV50: NAV 19 Feb 2019

Newsletter Signup

Top Stories

	Profit-taking pressure grows as market retreats
	Open-end funds keep attracting capital inflows
	Stock market upgrade expected by September
	Stock market starts off May on a positive note as key stocks gain post-holiday
	Việt Nam to launch KRX trading system on May 5