SGR: BOD resolution on holding EGM 2020
The Board resolution dated July 20, 2020, the BOD of Saigon Real – Estate Joint Stock Company approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:
- Record date: August 10, 2020
- Meeting date: expected in August 27, 2020
- Meeting venue: 63 – 65 Dien Bien Phu Street, ward 15, Binh Thanh District, Hochiminh.
- Content:
HOSE
> SHA: Change of authorized person to disclose information (21/07/2020)
> FLC: Selection of audit firm (21/07/2020)
> NPM11907: Notice of Public Offering (21/07/2020)
> ACC: BOD resolution on raising the credit limit at BIDV (21/07/2020)
> MSH: Information on New York & Co (21/07/2020)
> NAF: BOD approved the credit limit at Vietinbank (21/07/2020)
> GMC: Dissolution of subsidiary (21/07/2020)
> TCR: Resolution of extraordinary general meeting (21/07/2020)
> TCB: Board resolution on agreements with related persons (21/07/2020)
> SZC: Signing a service contract (21/07/2020)