HAP: BOD resolution on holding AGM 2021
The Board resolution dated January 22, 2021, the Board of Directors of Hapaco Group Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:
- Record date: February 15, 2021.
- Meeting time: expected in March 14, 2021.
HOSE
> HPG: Information on the business result in Quarter 4.2020 (26/01/2021)
> KBC: BOD resolution on holding AGM 2021 (25/01/2021)
> HSG: Change of branch address (25/01/2021)
> YEG: YEG allowed to extend the submission of financial statements (25/01/2021)
> STK: BOD approved the business plan in 2021 (25/01/2021)
> MBS: Notice of new head office (25/01/2021)
> MBS: Notice of change of branch address (25/01/2021)
> DHM: Board resolution on investment (25/01/2021)
> HSG: Resolution on the AGM for FY 2020-2021 (22/01/2021)
> RDP: Changes in 16th Business Registration Certificate (22/01/2021)