VGW: BOD resolution on holding EGM
On November 22, 2020, the BOD of Vietnam Gateway Securities JSC approved the holding of Extraordinary General Meeting 2020 as follows:
- Meeting time: expected at 8:30, December 09, 2020
- Meeting venue: Floor 10th, TNR Building, 180-192 Nguyen Cong Tru, Nguyen Thai Binh Ward, district 1, Hochiminh.
- Record date: December 03, 2020.
- Content:
HOSE
> REE: BOD resolution dated November 24, 2020 (25/11/2020)
> KDC: KDF closes record date to convert shares of KDC (25/11/2020)
> 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)
> QBR: Signing a contract with auditor for fiscal year 2020 (25/11/2020)