VHC: BOD resolution on holding AGM 2021
The Board resolution dated March 12, 2021, the Board of Directors of Vinh Hoan Corporation approved the holding of Annual General Meeting 2021 as follows:
- Record date: April 02, 2021
- Meeting time: 9:00, April 29, 2021
- Meeting venue: Highway 30, ward 11, Cao Lanh City, Dong Thap Province.
HOSE
> CAV: Board resolution on holding annual general meeting (15/03/2021)
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> BVH: Board resolution on the holding of Annual General Meeting 2021 (15/03/2021)
> VAF: BOD resolution on holding AGM 2021 (15/03/2021)
> DGW: Information on the documents of AGM 2021 via the website (15/03/2021)
> FUEVN100: Notice of the record date for the 2021 AGM (15/03/2021)
> SJS: Record date for Annual General Meeting 2021 (15/03/2021)
> TAC: Record date for Annual General Meeting 2021 (15/03/2021)
> PGC: Record date for Annual General Meeting 2021 (15/03/2021)
> PMG: Record date for Annual General Meeting 2021 (15/03/2021)