VCSC: BOD resolution on holding AGM 2021
The Board resolution dated February 22, 2021, the Board of Directors of Viet Capital Securities Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:
- Record date: March 15, 2021
- Meeting time: April 09, 2021
- Meeting venue: Park Hyatt, No.2 Cong Truong Lam Son, Ben Nghe Ward, district 1, Hochiminh.
HOSE
> 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)
> TNT: BOD resolution on holding AGM 2021 (23/02/2021)
> NLG: BOD approved the time to hold AGM 2021 (23/02/2021)
> VCI: BOD resolution on holding AGM 2021 (23/02/2021)
> CTD: BOD resolution on holding AGM 2021 (23/02/2021)
> 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)