VCI: BOD resolution dated January 25, 2024
BOD resolution dated January 25, 2024 of Vietcap Securities Joint Stock Company as follows:
HOSE
> PHH: Annual Corporate Governance Report 2023 (30/01/2024)
> PXS: Annual Corporate Governance Report 2023 (30/01/2024)
> CVHM2305: Notice of list of holders of covered warrant due to maturity (30/01/2024)
> CVRE2306: Notice of list of holders of covered warrant due to maturity (30/01/2024)
> CVIC2311: Notice of list of holders of covered warrant due to maturity (30/01/2024)
> CVHM2304: Notice of list of holders of covered warrant due to maturity (30/01/2024)
> CMSN2305: Notice of list of holders of covered warrant due to maturity (30/01/2024)
> CHPG2313: Notice of list of holders of covered warrant due to maturity (30/01/2024)
> CSTB2310: Notice of list of holders of covered warrant due to maturity (30/01/2024)
> CVNM2312: The record date for rights exercise due to maturity (30/01/2024)