SCS: BOD approved to extend the time to hold AGM 2021
The Board resolution dated April 26, 2021, the BOD of Sai Gon Cargo Service approved the extension of the time to hold the Annual General Meeting 2021 as follows:
- Meeting time: June 08, 2021
- Meeting venue: Notice later.
HOSE
> PVD: Decision on holding AGM 2021 (28/04/2021)
> HVH: BOD resolution on holding AGM 2021 (28/04/2021)
> HVX: Notice of record date for AGM 2021 (28/04/2021)
> DRL: Changes in 5th Business Registration Certificate (28/04/2021)
> SFG: Board resolution on business plan for Q2 of 2021 (28/04/2021)
> PAC: Board resolution on business result in Q1 of 2021 (28/04/2021)
> ITA: Minutes & Resolution on the AGM 2021 (28/04/2021)
> CTD: Minutes & Resolution on the AGM 2021 (28/04/2021)
> HVX: Cancellation of record date for AGM 2021 (28/04/2021)
> HVX: BOD approved to postpone the holding of AGM 2021 (28/04/2021)