SFG: Notice of the holding of Annual General Meeting 2021
The Southern Fertilizer Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Record date: March 18, 2021
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected on April 23, 2021
- Meeting venue: lot B2, Area B, Hiep Phuoc Industrial Park, Nha Be district, HCM city.
HOSE
> 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)
> ASM: BOD resolution on holding AGM 2021 (01/03/2021)
> EIB: Board resolution on holding AGM 2021 (01/03/2021)
> ABT: BOD resolution on the record date to hold AGM 2021 (01/03/2021)
