HVH: Notice of the holding of Annual General Meeting 2021
HVC Investment and Technology Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:30am, June 19, 2021
- Meeting venue: Vua resort & villa, Trung Thinh commune, Thanh Thuy district, Phu Tho province.
- For meeting documents, please visit Company’s website: www.hvcgroup.net
HOSE
> 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)
> HVN: Change of the time to hold AGM 2021 (09/06/2021)
> HU1: Holding AGM 2021 (09/06/2021)
> DAG: Information on the documents of AGM 2021 via the website (09/06/2021)
> HTL: Information on the documents of AGM 2021 via the website (09/06/2021)