BVH: BOD resolution on planning the holding of AGM 2021
The Board resolution dated June 08, 2021, the Board of Directors of Bao Viet Holdings approved the plan for the holding of Annual General Meeting 2021 as follows:
- Meeting time: 13:00, June 29, 2021
- Meeting venue: Floor 6th, Bao Viet Building, 71 Ngo Sy Lien, Hai Ba Trung, Hanoi.
HOSE
> MBB: Change of address of Hoa Binh branch (10/06/2021)
> VPI: Holding AGM 2021 (10/06/2021)
> AGRISECO: Notice of the holding of Annual General Meeting 2021 (09/06/2021)
> AGR: Notice of the holding of Annual General Meeting 2021 (09/06/2021)
> 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)