FIR: Notice of the holding of Annual General Meeting 2021
First Real announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Record date: December 29, 2020
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected from January 15, 2021 to March 30, 2021.
- Meeting venue: expected in Grand Ballroom, floor1, Hilton building, 50 Bach Dang street, Hai Chau 1 ward, Hai Chau district, Da Nang city.
HOSE
> TDM: Record date for dividend payment & holding AGM 2021 (15/12/2020)
> HUB: Changes in 7th Business Registration Certificate (14/12/2020)
> CSV: Change of head of branch (11/12/2020)
> DSN: BOD approved the record date to hold AGM 2021 (11/12/2020)
> DNSE: Change of Head Office Address (11/12/2020)
> BWE: Record date for dividend payment & holding AGM 2021 (11/12/2020)
> FIR: BOD resolution on holding AGM 2021 (11/12/2020)
> 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)