SMB: Notice of the holding of Annual General Meeting 2021
Sai Gon - Mien Trung Beer Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:00am, April 12, 2021
- Meeting venue: 01 Nguyen Van Linh street, Tan An ward, Buon Ma Thuot city.
- For meeting documents, please visit Company’s website: www.bíaaigonmt.com
HOSE
> FLC: Holding AGM 2021 (24/03/2021)
> FCN: Extension of the time to hold AGM 2021 (24/03/2021)
> DLG: BOD approved to extend the time to hold AGM 2021 (24/03/2021)
> VND: Resolution on the AGM 2021 (24/03/2021)
> BCG: BOD resolution on holding AGM 2021 (24/03/2021)
> TAC: Cancellation of record date & extension of the time to hold AGM 2021 (24/03/2021)
> EMC: Information on the documents of AGM 2021 via the website (24/03/2021)
> NHA: Holding AGM 2021 (24/03/2021)