VSH: BOD resolution on holding AGM 2021
The Board resolution dated April 27, 2021, the Board of Directors of Vinh Son - Song Hinh Hydropower Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:
- Record date: May 19, 2021
- Meeting time: June 18, 2021
- Meeting venue: Notice later
- Content:
HOSE
> 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)
> TCD: Infomation on the Minutes & Resolution on the AGM 2021, Charter & Regulation via the website (04/05/2021)
> SSI: Information on the documents of AGM 2021 (04/05/2021)
> TCD: Information on the Annual Report 2020 via the website (04/05/2021)
> SBA: Annual Report 2020 (04/05/2021)
> MSN: MSN_Unaudited Separate Financial Statements (04/05/2021)
> MSN: Unaudited Consolidated Financial Statements (04/05/2021)
> HDB: Change of address of Dak Nong branch (04/05/2021)