SBV: BOD resolution on holding AGM 2021
The Board resolution dated February 24, 2021, the Board of Directors of Siam Brothers Vietnam Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:
- Record date: March 24, 2021
- Exercise ratio: 01 share – 01 voting right
- Meeting time: April 23, 2021
- Meeting venue: Notice later.
HOSE
> PNJ: Board resolution on AGM & dividend payment (25/02/2021)
> PPC: Notice of the record date for the 2021 AGM (25/02/2021)
> NHA: BOD resolution on holding AGM 2021 (25/02/2021)
> MDG: BOD resolution on holding AGM 2021 (25/02/2021)
> 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)