CTD: BOD resolution on holding AGM 2021

BOD resolution on holding AGM 2021 of Coteccons Construction Joint Stock Company as follows: 

HOSE

>   NVT: Result of transaction of related institution (Belton Investmnet limited) (23/02/2021)

>   OGC: The written resolution of the general meeting of shareholders (23/02/2021)

>   VCG: Board resolution on the investment in Nedi2 (23/02/2021)

>   VCG: Board resolution on the investment in Vinaconex 25 (23/02/2021)

>   PIT: BOD resolution on holding AGM 2021 (23/02/2021)

>   PLX: BOD resolution on holding AGM 2021 (23/02/2021)

>   PAC: Notice of record date to hold AGM 2021 (23/02/2021)

>   AGM: BOD resolution on holding AGM 2021 (23/02/2021)

>   CRE: Record date for Annual General Meeting 2021 (23/02/2021)

>   FLC: Record date for Annual General Meeting 2021 (23/02/2021)