HAI: Notice of the holding of Annual General Meeting 2021
HAI Agrochem Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:00am, May 20, 2021
- Meeting venue: meeting hall of Bamboo Airway Theatre, floor 36, Bamboo Airway building, 265 Cau Giay street, Dich Vong ward, Cau Giay district, Ha Noi city.
- For meeting documents, please visit Company’s website: www.congtyhai.com
HOSE
> GIL: Notice of the holding of Annual General Meeting 2021 (05/05/2021)
> 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)