SMARTSC: BOD approved to collect shareholders' opinions in writing
The Board resolution dated November 24, 2020, the BOD of Smartlnvest Securities Joint Stock Company approved to collect shareholders' opinions in writing as follows:
- Exercise ratio: 01 share – 01 voting right
- Record date: December 14, 2020
- Time of implementation: Notice later
- Content: to change its head office address.
HOSE
> VGW: BOD resolution on holding EGM (25/11/2020)
> REE: BOD resolution dated November 24, 2020 (25/11/2020)
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> VNG: Document to collect shareholders' opinions in writing via the website (25/11/2020)
> CVIC2004: Report on the additional distribution result of covered warrants (25/11/2020)
> CVRE2011: Report on the additional distribution result of covered warrants (25/11/2020)
> CVRE2009: Report on the additional distribution result of covered warrants (25/11/2020)
> CVRE2010: Report on the additional distribution result of covered warrants (25/11/2020)
> CVRE2007: Report on the additional distribution result of covered warrants (25/11/2020)
> NTR: Signing a contract with auditor for fiscal year 2020 (25/11/2020)