SVI: Board Resolution No.19
Bien Hoa Packaging Company announces Board Resolution No.19 dated November 03, 2020:
1) The Board of Directors approved to convene the second extraordinary general meeting of shareholders of 2020 to vote for the following issues:
- Change of Company’s legal representative;
- Other issues under the jurisdiction of the meeting.
2) The Board of Directors approved a record date to determine a shareholder list for the second extraordinary general meeting of shareholders of 2020:
- Exercise ratio: 01 share – 01 voting right
- Time of implementation: December 2020
- Record date: November 24, 2020.
HOSE
> CSTB2008: The record date for the list of holders (11/11/2020)
> CVPB2009: The record date for the list of holders (11/11/2020)
> CPNJ2007: The record date for the list of holders (11/11/2020)
> NNC: BODs Resolution No.29 _ 09 Nov, 2020 (11/11/2020)
> VCBS: Decision on tax penalties (11/11/2020)
> SHI: Report on Outstanding Voting Shares (11/11/2020)
> SSV: Resolution & Minutes of Quarter 4.2020 (11/11/2020)
> SAB: Adjusting the ownership information (11/11/2020)
> NVL: Change of outstanding voting shares (11/11/2020)
> FUEVFVND: NAV 09 Nov 2020 (11/11/2020)