MHC: BOD resolution on the record date to hold AGM 2021
The Board resolution dated February 25, 2021, the Board of Directors of MHC Joint Stock Company approved the record date to hold the 2021 Annual General Meeting of Shareholders as follows:
- Record date: March 17, 2021
- Meeting time: Notice later
- Meeting venue: Notice later.
HOSE
> L10: BOD resolution on holding AGM 2021 (01/03/2021)
> TDG: Board resolution on holding Annual General Meeting (01/03/2021)
> SFG: Notice of the holding of Annual General Meeting 2021 (01/03/2021)
> CHP: Notice of the holding of Annual General Meeting 2021 (01/03/2021)
> VIS: Notice of the holding of Annual General Meeting 2021 (01/03/2021)
> VND: Notice of the holding of Annual General Meeting 2021 (01/03/2021)
> EVE: BOD resolution on holding AGM 2021 (01/03/2021)
> KOS: Changes in 16h Business Registration Certificate (01/03/2021)
> GTN: Information on the documents of AGM 2021 via the website (01/03/2021)
> IMP: BOD resolution on holding AGM 2021 (01/03/2021)