MCG: BOD resolution on holding AGM 2021

The Board resolution dated February 22, 2021, the Board of Directors of Vietnam Mechanization Electrification & Construction Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 18, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  Notice later

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2020 and business plan in 2021;
• Other issues.

HOSE

>   HCD: BOD resolution on holding AGM 2021 (24/02/2021)

>   HPG: Report on ownership change of Group of affiliated foreign investors (24/02/2021)

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

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

>   MBS: Change of the record date to hold AGM 2021 (23/02/2021)

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

>   C47: BOD resolution on holding AGM 2021 (23/02/2021)

>   RIC: BOD approved to extend the time to hold AGM 2021 (23/02/2021)

>   SCD: Record date for AGM 2021 (23/02/2021)

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