HUB: BOD resolution on holding AGM 2021

The Board resolution dated March 03, 2021, the Board of Directors of Thua Thien Hue Construction Joint Stock Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Record date: March 26, 2021

-          Meeting time:  8:00, April 28, 2021

-          Meeting venue: Notice later.

HOSE

>   DHM: Resolution of General Meeting of Shareholders (04/03/2021)

>   TNC: Approved the business plan in 2021 (04/03/2021)

>   TDC: Record date for AGM 2021 (04/03/2021)

>   ST8: Record date for AGM 2021 (04/03/2021)

>   SZL: Record date for AGM 2021 (04/03/2021)

>   SHI: BOD resolution on holding AGM 2021 (04/03/2021)

>   TSC: Board resolution on holding annual general meeting (04/03/2021)

>   SRC: Board resolution on holding annual general meeting (04/03/2021)

>   NLG: BOD resolution on holding AGM 2021 (04/03/2021)

>   MSB: Holding AGM 2021 (04/03/2021)