NNC: BODs Resolution No.19

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NNC: BODs Resolution No.19 _ 29 Jan 2019

HSX - 1/30/2019 4:20:00 PM

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Nui Nho Stone Joint Stock Company announced Resolution No.19/03/NQ-HĐQT dated January 29, 2019 as follows:

Attached File:

Newer News
15/01	VPI: Change in personnel
15/01	CVT: Change in personnel
15/01	FUEABVND: Announcement of the change of listing
15/01	FUEVFVND: Announcement of the change of listing
15/01	E1VFVN30: Announcement of the change of listing
15/01	VCB: Record date for EGM 2025
15/01	DHM: Decision on the change of listing
15/01	VPB: Record date for nomination and candidate
15/01	GTA: Holding AGM 2025
15/01	VIB: Relocation of VIB branches

Older News
30/01	GDT: Decision on the change of listing
30/01	DAT: Record date for Annual General Meeting 2019
30/01	C32: Board resolution on holding Annual General Meeting
30/01	BMI: Change of personnel
30/01	VCB: Announcement of the change of listing
30/01	OGC: Record date for EGM 2019
30/01	TDC: BOD approves the transaction with related person
30/01	HNG: Report on the use of capital from convertible bond issuance
30/01	BWE: BOD resolution on setting up branches
30/01	VPH: Changes in 50th Business Registration Certificate

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