BVSC: Board resolution on holding Annual General Meeting

The Board of Directors of Baoviet Securities Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Meeting date: from 01:30pm to 05:00pm, April 20, 2021 

-          Meeting venue: Parc Ha noi hotel, 84 Tran Nhan Tong street, Hai Ba Trung district, Ha Noi city.

HOSE

>   TDG: Notice of Annual General Meeting 2021 (01/04/2021)

>   HTI: Board resolution on holding annual general meeting (01/04/2021)

>   SVD: Notice of Annual General Meeting 2021 (01/04/2021)

>   VIX: Change of the time to hold AGM 2021 (01/04/2021)

>   SRF: Information on the documents of AGM 2021 via the website (01/04/2021)

>   SHI: Holding AGM 2021 (01/04/2021)

>   DCL: Information on the documents of AGM 2021 via the website (01/04/2021)

>   ABS: BOD resolution on holding AGM 2021 (01/04/2021)

>   CLC: BOD resolution on holding AGM 2021 (01/04/2021)

>   CLC: BOD approved to extend the time to hold AGM 2021 (01/04/2021)