TDG: Notice of Annual General Meeting 2021
Thai Duong Petrol Joint Stock Company announces the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 9:00, April 20, 2021
- Meeting venue: 29 Giang Van Minh, Vo Cuong ward, Bac Ninh city.
If the first Annual General Meeting is no successful, the second meeting will be convened from 9:00 to 12:00 on May 21, 2021.
If the second Annual General Meeting is no successful, the third meeting will be convened from 9:00 to 12:00 on June 11, 2021.
HOSE
> 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)
> CLC: BOD resolution on holding AGM 2021 (01/04/2021)
> CLC: BOD approved to extend the time to hold AGM 2021 (01/04/2021)
> HDC: Holding AGM 2021 (01/04/2021)
