AIS: Notice of the holding of Annual General Meeting 2021
AIS Securities Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: April 27, 2021
- Meeting venue: floor 10, Horison Tower, 40 Cat Linh street, Dong Da district, Ha Noi city.
- For meeting documents, please visit Company’s website: http://www.aisec.com.vn/.
HOSE
> JSI: Notice of the holding of Annual General Meeting 2021 (12/03/2021)
> VSI: Changing the time to hold AGM 2021 (12/03/2021)
> HHS: Information on the documents of AGM 2021 via the website (12/03/2021)
> GEG: Changing the time to hold AGM 2020 (12/03/2021)
> CTS: BOD resolution on holding AGM 2021 (12/03/2021)
> VPB: Notice of the holding of Annual General Meeting 2021 (12/03/2021)
> BWE: Adjustment and supplement on the documents of AGM 2021 via the website (phase 4) (12/03/2021)
> CLC: Changes in 11st Business Registration Certificate (12/03/2021)
> TCR: Notice of the holding of Annual General Meeting 2021 (12/03/2021)
> TTA: Board resolution on holding annual general meeting (12/03/2021)