SCD: Minutes of AGM & AGM Resolution(EN) 2021

Minutes of AGM & AGM Resolution(EN) 2021 of Chuong Duong Beverages Joint Stock Company as follows: 

HOSE

>   TLG: BOD resolution on holding AGM 2020 (23/04/2021)

>   CTI: Holding AGM 2021 (23/04/2021)

>   IBC: Information on the documents of AGM 2021 (23/04/2021)

>   HNG: Board resolution on holding Annual General Meeting (23/04/2021)

>   HPX: Board resolution on the record date for Annual General Meeting 2021 (23/04/2021)

>   DRL: Resolution on the AGM 2021 (23/04/2021)

>   CNG: Notice of the holding of Annual General Meeting 2021 (23/04/2021)

>   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)