HDC: BOD resolution on holding AGM 2021

The Board resolution dated February 25, 2021, the Board of Directors of Ba Ria – Vung Tau House Development Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 19, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  expected in April 21, 2021

-          Meeting venue: Floor 3^rd, HODECO Plaza, 36 Nguyen Thai Hoc, ward 7, Vung Tau City.

HOSE

>   GTA: Information on the documents of AGM 2021 via the website (26/02/2021)

>   PIT: Record date for Annual General Meeting 2021 (26/02/2021)

>   EMC: Record date for Annual General Meeting 2021 (26/02/2021)

>   KSB: Board resolution on holding Annual General Meeting (26/02/2021)

>   EMC: Record date for Annual General Meeting 2021 (26/02/2021)

>   KBC: Notice of the holding of Annual General Meeting 2021 (26/02/2021)

>   CTD: Record date for Annual General Meeting 2021 (26/02/2021)

>   PTB: Record date for Annual General Meeting 2021 (26/02/2021)

>   PTB: Record date for Annual General Meeting 2021 (26/02/2021)

>   SSC: Notice of the record date for the 2021 AGM (26/02/2021)