FIR: BOD resolution on holding AGM 2021

On December 09, 2020, First Real Joint Stock Company issued a decision to approve the plan to hold the Annual General Meeting 2021 as follows:

-          Record date: December 29, 2020.

-          Meeting time: expected from January 15, 2021 to March 30, 2021

-          Meeting venue(estimated):  Floor 1^st, Hilton Hotel, 50 Bach Dang, Hai Chau 1 Ward, Hai Chau District, Da Nang City.

HOSE

>   EIB: Postponement of holding AGM 2020 for 3rd time (11/12/2020)

>   GMC: Resolution of General Meeting of Shareholders (11/12/2020)

>   PINETREE SECURITIES: Resolution of General Meeting of Shareholders (11/12/2020)

>   BWE: Notice of annual general meeting & dividend payment (10/12/2020)

>   TIP: TIP asks for the extension of submission of financial statements (10/12/2020)

>   SAM: SAM asks for the extension of submission of financial statements (10/12/2020)

>   C32: C32 asks for the extension of submission of financial statements (10/12/2020)

>   HAR: HAR asks for the extension of submission of financial statements (10/12/2020)

>   ITC: ITC asks for the extension of submission of financial statements (09/12/2020)

>   VGC: Report on the use of proceeds from public offering (09/12/2020)