BVH: Board resolution on holding annual general meeting
The Board of Directors of BaoViet Holdings approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:
- Record date: June 04, 2021
- Meeting date: June 29, 2021
- Meeting venue: in Ha Noi.
HOSE
> FCN: Reminded of disclosure of annual report (19/05/2021)
> TCT: BOD resolution on holding AGM 2021 (19/05/2021)
> HPX: Information on the documents of AGM 2021 via the website (19/05/2021)
> VPI: Notice of record date for Annual General Meeting 2021 (19/05/2021)
> SPM: Supplement to the documents of of AGM 2021 online via the website (19/05/2021)
> VIX: Holding AGM 2021 (19/05/2021)
> VIX: BOD approved to change the time to hold AGM 2021 (19/05/2021)
> TDH: Information on the Annual Report 2020 via the website (19/05/2021)
> FMC: Resolution on the AGM 2021 (19/05/2021)