NVS: Notice of the holding of Annual General Meeting 2021
Navibank Securities Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:00am, April 29, 2021
- Meeting venue: Floor 6, HandiResco building, 521 Kim Ma street, Ba Dinh district, Ha Noi city.
- For meeting documents, please visit Company’s website: www.nvs.vn.
HOSE
> KSS: Notice of the holding of Annual General Meeting 2021 (05/05/2021)
> DPR: BOD approved to extend the time to hold AGM 2021 (05/05/2021)
> BMC: BOD resolution on holding AGM 2021 (05/05/2021)
> GIL: BOD approved the contents of AGM 2021 (05/05/2021)
> FTM: BOD approved the record date to hold AGM 2021 (05/05/2021)
> FCN: BOD resolution on planning to hold AGM 2021 (05/05/2021)
> PNC: BOD resolution on holding AGM 2021 (05/05/2021)
> FCM: BOD approved to extend the time to hold AGM 2021 (05/05/2021)
> TCH: Explanation for business result in Q4/FY 2020 (05/05/2021)
> ITD: BOD resolution on planning to hold AGM 2021 (05/05/2021)