SVI: Notice of the holding of Annual General Meeting 2021
Bien Hoa Packaging Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 09:00am, June 02, 2021
- Meeting venue: Bien Hoa Packaging Joint Stock Company.
- For meeting documents, please visit Company’s website: www.sovi.com.vn
HOSE
> SBV: Resolution on the AGM 2021 (12/05/2021)
> GDT: Resolution on the AGM 2020 (12/05/2021)
> PVD: BOD approved to postpone the holding of AGM 2021 (11/05/2021)
> RAL: RAL asks an extension to hold AGM 2021 (11/05/2021)
> FPT: Changes in 50th Business Registration Certificate (11/05/2021)
> ICT: BOD resolution on holding AGM 2021 (11/05/2021)
> VIX: Information on the documents of AGM 2021 via the website (11/05/2021)
> TS4: BOD approved the record date to hold AGM 2021 (11/05/2021)
> DAT: Resolution on the AGM 2021 (11/05/2021)
> DTT: Adjusting the record date to hold AGM 2021 & to pay first cash dividend for 2020 (11/05/2021)
