FUEIP100: Notice of the holding of Annual General Meeting 2023
I.P.A. Securities Investment Fund Management Company Limited announces the record date for the 2023 Annual General Meeting of Shareholders as follows:
- Record date: March 24, 2023
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected from March 31, 2023 to April 24, 2023 (seeking shareholders’ approval)
- Meeting venue: No 01 Nguyen Thuong Hien street, Nguyen Du ward, Hai Ba Trung district, Ha Noi city.
HOSE
> VFG: BOD resolution on holding AGM 2023 (06/03/2023)
> VNS: Approved the record date to hold AGM 2022 (06/03/2023)
> SSB: Approved the record date to hold AGM 2022 (06/03/2023)
> RAL: Postponement of the time to hold AGM 2023 (06/03/2023)
> THG: Record date for AGM 2023 and dividend payment in 2022 (06/03/2023)
> DAT: Record date for AGM 2023 (06/03/2023)
> ACG: Notice of record date for AGM 2023 (06/03/2023)
> PAN: BOD resolution on the holding of AGM 2023 (06/03/2023)
> TSC: Record date for AGM 2023 (06/03/2023)
> TEG: Notice of record date for AGM 2023 (06/03/2023)