DTT: Notice of the holding of Annual General Meeting 2021
Do Thanh Technology Corporation announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 09:00am, June 25, 2021
- Meeting venue: Do Thanh Technology Corporation.
- For meeting documents, please visit Company’s website: www.dothanhtech.com.
HOSE
> ITD: Information on the documents of AGM 2021 via the website (08/06/2021)
> FTM: Information on the documents of AGM 2021 via the website (08/06/2021)
> AGM: Change of personnel (08/06/2021)
> AGM: Changes in 24th Business Registration Certificate (08/06/2021)
> AAT: Supplement to the documents of AGM 2021 via the website (08/06/2021)
> AGM: BOD resolution on holding EGM 2021 (08/06/2021)
> TRC: Notice of the holding of Annual General Meeting 2021 (08/06/2021)
> VCB: Change of Lao Cai branch address (08/06/2021)
> MSB: Change of Transaction office Address and Name (08/06/2021)
> YBM: Notice of extension of time for holding AGM 2021 (08/06/2021)