LEC: Notice of the holding of Annual General Meeting 2021
Central Power Real Estate Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:00am, April 26, 2021
- Meeting venue: Meeting hall, Nalod Da Nang hotel, 192 Vo Nguyen Giap street, Son Tra district, Da Nang city.
- For meeting documents, please visit Company’s website: www.lec.com.vn.
HOSE
> NHA: Resolution on the AGM 2021 (14/04/2021)
> SBA: Record date for Annual General Meeting 2021 (14/04/2021)
> SVI: Record date for Annual General Meeting 2021 (14/04/2021)
> MBB: Change of address of Duc Hoa transaction office (14/04/2021)
> MWG: Holding AGM 2021 (14/04/2021)
> IRS: Notice of the holding of Annual General Meeting 2021 (13/04/2021)
> VIX: BOD resolution on holding AGM 2021 (13/04/2021)
> BTT: Notice of the holding of Annual General Meeting 2021 (13/04/2021)
> CRE: Resolution on contents of the 2021 AGM (13/04/2021)
> GMC: Board resolution on holding Annual General Meeting (13/04/2021)