DPR: BOD resolution on holding AGM 2021
The Board resolution dated May 05, 2021, the Board of Directors of Dong Phu Rubber Joint Stock Company approved to hold the Annual General Meeting 2021 as follows:
- Record date: May 27, 2021
- Meeting time: expected in June 29, 2021
- Meeting venue: Thuan Phu Commune, Dong Phu District, Binh Phuoc Province.
HOSE
> TS4: Reminded of disclosure of financial statements for the 2nd time (07/05/2021)
> TDH: Reminded of disclosure of financial statements for the 3rd time (07/05/2021)
> TDH: Reminded of disclosure of financial statements for the 2nd time (07/05/2021)
> DHM: BOD approved the record date to hold AGM 2021 (07/05/2021)
> E1VFVN30: Change of Company Name (07/05/2021)
> BCG: BOD resolution on holding AGM online (07/05/2021)
> CMX: BOD resolution on holding AGM 2021 (07/05/2021)
> BCG: Holding AGM 2021 online (07/05/2021)
> SZL: Resolution on the AGM 2021 (07/05/2021)
> BKG: Resolution on the AGM 2021 (07/05/2021)