CNG: Notice of the holding of Annual General Meeting 2021
CNG Viet Nam Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:00am, May 18, 2021
- Meeting venue: Malibu hotel, 263 Le Hong Phong street, Thang Tam ward, Vung Tau city, Ba Ria – Vung Tau province.
- For meeting documents, please visit Company’s website: https://cng-vietnam.com/
HOSE
> RDP: BOD resolution on holding AGM 2021 (23/04/2021)
> HT1: BOD approved to extend the time to hold AGM 2021 (23/04/2021)
> AGR: Record date for Annual General Meeting 2021 (23/04/2021)
> NVL: Changes in 57th Business Registration Certificate (23/04/2021)
> EIB: Information on the Annual Report 2020 via the website (23/04/2021)
> GVR: BOD approved to extend the time to hold AGM 2021 (23/04/2021)
> HTV: Postponement of Annual General Meeting 2021 (23/04/2021)
> SSI: Annual Report & Sustainable Development Report 2020 via the website (23/04/2021)
> DXV: Postponement of Annual General Meeting 2021 (23/04/2021)
> DBC: Supplement to the documents of of AGM 2021 via the website (23/04/2021)