VPH: BOD resolution on holding AGM 2021
The Board resolution dated February 23, 2021, the Board of Directors of Van Phat Hung Corporation approved the holding of Annual General Meeting 2021 as follows:
- Record date: March 15, 2021
- Meeting time: expected in April 2021
- Meeting venue: Notice later.
HOSE
> LDG: Board resolution on holding annual general meeting (25/02/2021)
> HTN: Changes in 17th Business Registration Certificate (25/02/2021)
> SGT: Cancellation of record date for AGM 2021 (25/02/2021)
> DQC: BOD resolution on holding AGM 2021 (25/02/2021)
> SZC: Decision on the record date to hold AGM 2021 (25/02/2021)
> HPG: Report on ownership change of Group of affiliated foreign investors (25/02/2021)
> FPT: Report on ownership change of Group of affiliated foreign investors (25/02/2021)
> TVB: Notice of postponement of annual general meeting (25/02/2021)
> SGT: Establishing Vung Tau Investment Group (25/02/2021)
> CSV: Board resolution on holding annual general meeting (25/02/2021)