APC: BOD approved to extend the time to hold AGM 2021
The Board resolution dated March 29, 2021, the BOD of Nam Viet Corporation approved the following issues:
1) Approving the extension of the time to hold the Annual General Meeting 2021 in June 2021.
2) Approving the plan to hold the 2021 Annual General Meeting:
- Record date: June 01, 2021
- Meeting time: 8:00, June 25, 2021
- Meeting venue: 119A/2, Group 4, An Phu, Thuan An, Binh Duong.
HOSE
> THG: Notice of the holding of Annual General Meeting 2021 (31/03/2021)
> ST8: Notice of the holding of Annual General Meeting 2021 (31/03/2021)
> PGC: Notice of the holding of Annual General Meeting 2021 (31/03/2021)
> SMC: Notice of the holding of Annual General Meeting 2021 (31/03/2021)
> GMC: Record date for Annual General Meeting 2021 (31/03/2021)
> CTI: Record date for Annual General Meeting 2021 (31/03/2021)
> BTT: Record date for Annual General Meeting 2021 (31/03/2021)
> STK: BOD approved the contents of AGM 2021 (31/03/2021)
> EVE: Information on the audited FS 2020 & Explanation (31/03/2021)
> DHG: Information on the documents of AGM 2021 via the website (31/03/2021)