MBS: Notice of the holding of the 2020 Annual General Meeting
MB Securities Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:00am, June 03, 2020.
- Meeting venue: Lotte Ha Noi hotel, 54 Lieu Giai street, Ba Dinh district, Ha Noi city.
- Meeting participants: All shareholders at the record date: May 14, 2020.
- For meeting documents, please visit Company’s website: www.mbs.com.vn
HOSE
> DP3: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment (25/05/2020)
> GAS: Resolution of Annual General Meeting 2020 (22/05/2020)
> MST: Change in Business Registration Certificate (22/05/2020)
> TEL: Notice of record date for annual general meeting of shareholders 2020 (22/05/2020)
> SDJ: Notice of record date for annual general meeting of shareholders 2020 (22/05/2020)
> SC5: Notice of the holding of the 2020 Annual General Meeting (22/05/2020)
> CRC: Board resolution on holding Annual General Meeting (22/05/2020)
> PJT: Notice of the holding of the 2020 Annual General Meeting (22/05/2020)
> FCN: Board resolution on holding Annual General Meeting (22/05/2020)
> MIG: Invitation to the Annual General Meeting of Shareholders 2020 (22/05/2020)