SVI: Notice of EGM
Bien Hoa Packaging Company announces the extraordinary general shareholders’ meeting (EGM):
Meeting date: 09:00 am, December 09, 2020
Meeting venue: Meeting Hall of Bien Hoa Packaging Company.
Meeting participants: All shareholders at the record date: November 24, 2020.
For meeting documents, please visit Company’s website: http://www.sovi.com.vn.
HOSE
> SVI: Notice of EGM (01/12/2020)
> SMARTSC: Change of authorized spokeswoman (01/12/2020)
> DTB: Results of Extraordinary General Meeting 2020 (01/12/2020)
> DTI: Board Resolution (01/12/2020)
> DNR: Result of Extraordinary General Meeting (01/12/2020)
> CTCB2008: The record date for the list of holders (01/12/2020)
> CVNM2009: The record date for rights exercise due to maturity (01/12/2020)
> CSTB2009: The record date for the list of holders (01/12/2020)
> IHK: Selection Auditor for Fiscal year 2020 (01/12/2020)
> IME: Selection Auditor for Fiscal year 2020 (01/12/2020)