DNSE: Notice of the holding of Annual General Meeting 2021
Dai Nam Securities Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 09:00am, April 20, 2021
- Meeting venue: Dai Nam Securities Joint Stock Company.
- Record date: March 26, 2021.
- For meeting documents, please visit Company’s website: dnse.com.vn
HOSE
> TTE: Adjusting the record date to hold AGM 2021 (31/03/2021)
> APC: APC allowed to extend the time to hold AGM 2021 (31/03/2021)
> HSL: Resolution on the AGM 2021 (31/03/2021)
> HAR: BOD approved to extend the time to hold AGM 2021 (31/03/2021)
> PDR: Resolution on the AGM 2021 (31/03/2021)
> GAB: BOD resolution on holding AGM 2021 (31/03/2021)
> BCG: Record date for Annual General Meeting 2021 (31/03/2021)
> CMX: BOD approved to extend the time to hold AGM 2021 (31/03/2021)
> CTI: Cancellation of record date for AGM 2021 (31/03/2021)
> C47: Information on the documents of AGM 2021 via the website (31/03/2021)