MDG: BOD resolution on holding AGM 2021
The Board resolution dated February 25, 2021, the Board of Directors of Mien Dong Joint – Stock Company approved the holding of Annual General Meeting 2021 as follows:
- Record date: March 22, 2021
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 8:30, April 28, 2021
- Meeting venue: at Mien Dong Joint – Stock Company.
- Content:
HOSE
> DAT: BOD resolution on holding AGM 2021 (25/02/2021)
> BKG: BOD resolution on holding AGM 2021 (25/02/2021)
> PJT: Record date for AGM 2021 (25/02/2021)
> TRA: Record date for Annual General Meeting 2021 (25/02/2021)
> SGT: Record date for Annual General Meeting 2021 (25/02/2021)
> TNT: Record date for Annual General Meeting 2021 (25/02/2021)
> STB: Record date for Annual General Meeting 2021 (25/02/2021)
> VCB: Record date for Annual General Meeting 2021 (25/02/2021)
> SZL: BOD approved the record date to hold AGM 2021 (25/02/2021)