ECC: Notice of the holding of Annual General Meeting 2021
Eurocapital Securities Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 09:00am, April 26, 2021
- Meeting venue: floor 5, Mat Troi Song Hong building, 23 Phan Chu Trinh street, Phan Chu Trinh ward, Hoan Kiem district, Ha Noi city.
- Record date: March 23, 2021
- For meeting documents, please visit Company’s website: http://www.ecsc.vn
HOSE
> NNC: BOD resolution on holding AGM 2021 (01/04/2021)
> BVSC: Board resolution on holding Annual General Meeting (01/04/2021)
> 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)
