CTI: BOD resolution on holding AGM 2021
The Board resolution dated April 16, 2021, the Board of Directors of Cuongthuan Idico Development Investment Corporation approved the holding of Annual General Meeting 2021 as follows:
- Record date: April 14, 2021
- Meeting time: 13:30, May 07, 2021
- Meeting venue: Eros Palace, 15 Dong Khoi, Tan Tien Ward, Bien Hoa City, Dong Nai Province.
HOSE
> CTF: BOD approved to extend the time to hold AGM 2021 (20/04/2021)
> DC4: Change of ex-right date for holding AGM 2021 (20/04/2021)
> SVC: BOD approved to extend the time to hold AGM 2021 (20/04/2021)
> DBD: Supplement to the documents of of AGM 2021 via the website (20/04/2021)
> KHP: Information on the documents of AGM 2021 via the website (20/04/2021)
> PC1: Information on the Annual Report 2020 via the website (20/04/2021)
> VSI: Cancellation of record date for AGM 2021 (20/04/2021)
> HU1: Extension of the time to hold AGM 2021 (20/04/2021)
> HAP: Information on the documents of AGM 2021 via the website (20/04/2021)