KPF: BOD resolution on holding AGM 2021
The Board resolution dated March 08, 2021, the Board of Directors of Hoang Minh Finance Investment Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:
- Record date: March 29, 2021
- Meeting time: expected in April 28, 2021
- Meeting venue: Notice later.
HOSE
> L10: Information on the audited FS in 2020 via the website (09/03/2021)
> LBM: Record date for holding AGM 2021 & dividend payment (09/03/2021)
> GTN: Information on the documents of AGM 2021 via the website (09/03/2021)
> FIR: Information on the documents of AGM 2021 via the website (09/03/2021)
> BIC: Record date for Annual General Meeting 2021 (09/03/2021)
> EVG: BOD resolution on holding AGM 2021 (09/03/2021)
> APG: Resolution on the AGM 2021 (09/03/2021)
> IJC: Board resolution on holding annual general meeting (09/03/2021)