GIL: Notice of the holding of Annual General Meeting 2021
Binh Thanh Import Export Production and Trade Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 07:30am, May 21, 2021
- Meeting venue: Pacific Lighting Equipment Production and Trading Joint Stock Company – Hac Dich industrial park, Trang Cat area, Hac Dich ward, Phu My town, Ba Ria – Vung Tau province.
- For meeting documents, please visit Company’s website: http://www.gilimex.com
HOSE
> TLG: Record date for Annual General Meeting 2021 (05/05/2021)
> TTE: Notice of the holding of Annual General Meeting 2021 (05/05/2021)
> TGG: The first Annual General Meeting of 2021 is unsuccessful (04/05/2021)
> ST8: Minutes and Resolution on the AGM 2021 & Regulations via the website (04/05/2021)
> SHI: Change of meeting venue to hold AGM 2021 (04/05/2021)
> KOS: Notice of record date for AGM 2021 (04/05/2021)
> VSH: BOD resolution on holding AGM 2021 (04/05/2021)
> GEX: BOD approved to extend the time to hold AGM 2021 (04/05/2021)
> HPG: Changes in 33rd Business Registration Certificate (04/05/2021)
> SSI: Agenda of AGM 2021 & business plan in 2021 (04/05/2021)