HAR: Board resolution on holding Annual General Meeting

The Board of Directors of An Duong Thao Dien Real Estate Trading Investment Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

-          Meeting date: 08:00am, May 31, 2021 

-          Meeting venue: 272 Vo Thi Sau street, Vo Thi Sau ward, district 3, HCM city.

HOSE

>   HAI: Notice of the holding of Annual General Meeting 2021 (05/05/2021)

>   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)