BHN: BOD resolution on collecting shareholders' opinions in writing
The Board resolution dated November 19, 2021, the BOD of Hanoi Beer Alcohol and Beverage Joint Stock Corporation approved to collect shareholders' opinions in writing as follows:
- Record date: December 10, 2021
- Content:
HOSE
> SHI: Notice of Public Offering (22/11/2021)
> SHI: Record date for implementing rights (22/11/2021)
> HT1: Approved the sale of treasury shares (22/11/2021)
> HVX: Deputy CEO retirement (22/11/2021)
> VCI: Report on results of the 3rd private placement of 2021 (22/11/2021)
> VNM.VCSC.M.Au.T.A3 : Certificate for offering of covered warrants (22/11/2021)
> VRE.VCSC.M.Au.T.A1: Certificate for offering of covered warrants (22/11/2021)
> PNJ.VCSC.M.Au.T.A5: Certificate for offering of covered warrants (22/11/2021)
> STB.VCSC.M.Au.T.A2: Certificate for offering of covered warrants (22/11/2021)
> VIC.VCSC.M.Au.T.A2 : Certificate for offering of covered warrants (22/11/2021)