ECC: Board resolution on holding Annual General Meeting

The Board of Directors of Eurocapital Securities Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Meeting date: 09:00am, April 26, 2021. 

-          Meeting venue: floor 5, Mat Troi Song Hong building, 23 Phan Chu Trinh street, Phan Chu Trinh ward, Hoan Kiem district, Ha Noi city.

HOSE

>   DRL: Notice of the holding of Annual General Meeting 2021 (25/03/2021)

>   CSM: Record date for Annual General Meeting 2021 (25/03/2021)

>   CRC: Record date for Annual General Meeting 2021 (25/03/2021)

>   CNG: Notice of the holding of Annual General Meeting 2021 (25/03/2021)

>   ADG: Board resolution on holding Annual General Meeting (25/03/2021)

>   VOS: Notice of the holding of Annual General Meeting 2021 (25/03/2021)

>   THI: Record date for Annual General Meeting 2021 (25/03/2021)

>   SAV: Notice of the holding of Annual General Meeting 2021 (25/03/2021)

>   LDG: Notice of the holding of Annual General Meeting 2021 (25/03/2021)

>   PTL: Notice of the holding of Annual General Meeting 2021 (25/03/2021)