BSI: BOD resolution on holding EGM 2021
The Board resolution dated October 28, 2021, the Board of Directors of BIDV Securities Joint Stock Company approved to hold the Extraordinary General Meeting 2021 as follows:
- Record date: November 17, 2021
- Meeting date: expected in December 19, 2021
- Meeting venue (estimated): 773 Hong Ha, Chuong Duong Do Ward, Hoan Kiem District, Ha Noi.
- Content:
HOSE
> DLG: Information on FS Q3.2021 via the website (01/11/2021)
> APH: Buying shares PBAT An Phat (01/11/2021)
> GIL: Approved the FS in Q3.2021 (01/11/2021)
> FUEVN100: NAV week from 22 Oct 2021 to 28 Oct 2021 (01/11/2021)
> FUEVFVND: Tracking error from 22 Oct 2021 to 28 Oct 2021 (01/11/2021)
> FUEVFVND: NAV 28 Oct 2021 (01/11/2021)
> FUEVN100: Tracking error from 22 Oct 2021 to 28 Oct 2021 (01/11/2021)
> FUEVN100: NAV 28 Oct 2021 (01/11/2021)
> FUESSV50: Tracking error from 22 Oct 2021 to 28 Oct 2021 (01/11/2021)
> FUESSVFL: Announcement after exchange trading 28 Oct 2021 (01/11/2021)