VietinBank Securities: Change in venue of VietinBank Securities 's Annual General Meeting 2020
Vietnam Bank for Industry and Trade Securities Joint Stock Company disclosed the change in venue of VietinBank Securities's Annual General Meeting 2020 as follows:
- The old meeting venue: Sheraton Ha Noi hotel, K5 NGhi Tam, 11 Xuan Dieu street, Tay Ho district, Ha Noi city.
- The new meeting venue: VietinBank Training and Human Resource Development School, An Trai hamlet, Van Canh commune, Hoai Duc district, Hanoi.
HOSE
> TIP: Information on the documents of AGM 2020 via the website (27/04/2020)
> VPB: Cancellation of record date for AGM 2020 (27/04/2020)
> TS4: BOD approved the record date to hold AGM 2020 (27/04/2020)
> TTF: BOD resolution on holding AGM 2020 (27/04/2020)
> TNI: TNI allowed to extend the submission of financial statements (27/04/2020)
> TCB: Notice of record date to hold AGM 2020 (27/04/2020)
> VNM: Record date for Annual General Meeting 2020 & seeking shareholders’ approval (27/04/2020)
> CT6: Invitation letter to the Annual General Meeting of Shareholders of 2020 (27/04/2020)
> PDB: Change in Business Registration Certificate (27/04/2020)
> RDP: RDP allowed to extend the submission of financial statements (27/04/2020)