VietinBank Securities: BOD resolution on holding AGM 2021

 The Board resolution dated March 08, 2021, the Board of Directors of Vietnam Bank for Industry and Trade Securities Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 30, 2021

-          Meeting time: expected in April 27, 2021

-          Meeting venue: Melia Hotel, 44 Ly Thuong Kiet, Tran Hung Dao Ward, Hoan Kiem, Hanoi.

HOSE

>   BOS: BOD resolution on the record date to hold AGM 2021 (12/03/2021)

>   AIS: Notice of the holding of Annual General Meeting 2021 (12/03/2021)

>   JSI: Notice of the holding of Annual General Meeting 2021 (12/03/2021)

>   VSI: Changing the time to hold AGM 2021 (12/03/2021)

>   HHS: Information on the documents of AGM 2021 via the website (12/03/2021)

>   GEG: Changing the time to hold AGM 2020 (12/03/2021)

>   CTS: BOD resolution on holding AGM 2021 (12/03/2021)

>   VPB: Notice of the holding of Annual General Meeting 2021 (12/03/2021)

>   BWE: Adjustment and supplement on the documents of AGM 2021 via the website (phase 4) (12/03/2021)

>   CLC: Changes in 11st Business Registration Certificate (12/03/2021)