AGR: Notice of the holding of Annual General Meeting 2021
Agribank Securities Corporation announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 01:30pm, June 30, 2021
- Meeting venue: floor 5, Artex building, 172 Ngoc Khanh street, Ba Dinh district, Ha Noi city.
- For meeting documents, please visit Company’s website: www.agriseco.com.vn
HOSE
> KDC: Change of the Venue of Annual General Meeting 2021 (09/06/2021)
> DAG: Board resolution on holding annual general meeting (09/06/2021)
> OCB: Change of Transaction office Address (09/06/2021)
> HVH: Notice of the holding of Annual General Meeting 2021 (09/06/2021)
> TIP: Resolution on the AGM 2021 (09/06/2021)
> PC1: Resolution on the AGM 2021 (09/06/2021)
> TSC: Resolution on the AGM 2021 (09/06/2021)
> HNG: Resolution of Annual General Meeting 2021 (09/06/2021)
> RDP: Changes in 17th Business Registration Certificate (09/06/2021)
> STG: Supplement to the documents of AGM 2021 via the website (09/06/2021)