VND: Notice of the holding of Annual General Meeting 2021
VNDIRECT Securities Corporation announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 14:00, March 18, 2021
- Meeting venue: No. 1, Nguyen Thuong Hien street, Nguyen Du ward, Hai Ba Trung district, Ha Noi city.
- For meeting documents, please visit Company’s website: http://www.vndirect.com.vn/dai-hoi-co-dong/
HOSE
> 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)
> EIB: Board resolution on holding AGM 2020 for the 3rd time (01/03/2021)
> MCG: Record date for Annual General Meeting 2021 (01/03/2021)
> PAC: Record date for Annual General Meeting 2021 (01/03/2021)
