VIX: BOD resolution on holding AGM 2021

 The Board resolution dated March 11, 2021, the Board of Directors of HACISCO Joint Stock Company approved the holding of Annual General Meeting for the fiscal year 2020 as follows:

-          Record date: March 31, 2021

-          Meeting time: expected in April 27, 2021

-          Meeting venue: Notice later.

-          Content:

• Approving the plan for 2020 profit distribution, expected dividend payment in 2020 with the ratio of 15%/par value;
• Approving the business result in 2020 and business plan in 2021;
• Other issues.

HOSE

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

>   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)