NHH: BOD resolution on holding EGM 2021
The Board resolution dated October 05, 2021, the Board of Directors of Hanoi Plastics Joint Stock Company approved to hold the Extraordinary General Meeting 2021 for the first time as follows:
- Record date: October 26, 2021
- Meeting date: expected in November 2021
- Meeting venue: group 12, Phuc Loi Ward, Long Bien District, Ha Noi City
- Content:
HOSE
> DC4: BOD resolution on loan at PG Bank (07/10/2021)
> HDG: Approved the contents of EGM 2021 (07/10/2021)
> KDH: Nam Phu completed the purchase of shares of Nguyen Thu (07/10/2021)
> TGG: BOD resolution dated October 05, 2021 (07/10/2021)
> FUEVN100: Monthly Report _ September 2021 (07/10/2021)
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> FUEVFVND: NAV 05 Oct 2021 (07/10/2021)