EIB: Board resolution on holding AGM 2021
Vietnam Export Import Commercial Joint Stock Bank announces Board Resolution No.70/2021 dated February 24, 2021 as follows:
The Board of Directors of Vietnam Export Import Commercial Joint Stock Bank approved the plan for holding the 2020 Annual General Meeting of Shareholders as follows:
- Record date: March 22, 2021
- Meeting date: 9:00, April 27, 2021
- Meeting venue: International Convertion Center, 11 Le Hong Phong, Dien Bien ward, Ba Dinh district, Ha Noi city.
HOSE
> ABT: BOD resolution on the record date to hold AGM 2021 (01/03/2021)
> EIB: Board resolution on holding AGM 2020 for the 3rd time (01/03/2021)
> MCG: Record date for Annual General Meeting 2021 (01/03/2021)
> PAC: Record date for Annual General Meeting 2021 (01/03/2021)
> KHP: Record date for Annual General Meeting 2021 (01/03/2021)
> VGW: Resolution of General Meeting of Shareholders (26/02/2021)
> APEC: Investing in IDJ Vietnam (26/02/2021)
> FTS: Board resolution on holding annual general meeting (26/02/2021)
> TV2: TV2 announces the record date for Annual General Meeting 2021 (26/02/2021)