Monday, 15/03/2021 16:18

BVH: Board resolution on the holding of Annual General Meeting 2021

On March 12, the Board of Directors of Bao Viet Holdings approved a plan for convening the 2021 Annual General Meeting of Shareholders as follows:

-          Meeting time (estimated): no later than June 30, 2021

-          Meeting venue: in Ha Noi.

-          Meeting contents:

  • Report on business performance in 2020 and business plan for 2021;
  • Reports on the audited consolidated and separate financial statements in 2020;
  • Report of the Board of Directors;
  • Report of the Board of Supervisors;
  • Report on the remuneration in 2020 and remuneration plan for 2021 for the Board of Directors and Board of Supervisors of Bao Viet Holdings;
  • Document on profit distribution;
  • Proposal for the amendment of the Company’s Charter;
  • Other issues.

 

HOSE
Other News

>   VAF: BOD resolution on holding AGM 2021 (15/03/2021)

>   DGW: Information on the documents of AGM 2021 via the website (15/03/2021)

>   FUEVN100: Notice of the record date for the 2021 AGM (15/03/2021)

>   SJS: Record date for Annual General Meeting 2021 (15/03/2021)

>   TAC: Record date for Annual General Meeting 2021 (15/03/2021)

>   PGC: Record date for Annual General Meeting 2021 (15/03/2021)

>   PMG: Record date for Annual General Meeting 2021 (15/03/2021)

>   HUB: Record date for Annual General Meeting 2021 (15/03/2021)

>   LCG: Notice of the holding of Annual General Meeting 2021 (15/03/2021)

>   DBC: Record date for Annual General Meeting 2021 (15/03/2021)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version