CTS: BOD resolution on holding EGM 2022

 The Board resolution dated November 22, 2021, the Board of Directors of Vietnam Bank for Industry and Trade Securities Joint Stock Company approved to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: December 13, 2021

-          Meeting date: expected in January 10, 2022

-          Meeting venue: due to the outbreak Covid-19 pandemic, so the company will choose one of the following two forms:

• (i) Direct meeting (estimated): Melia Hotel, 44B Ly Thuong Kiet, Tran Hung Dao Ward, Hoan Kiem District, Ha Noi. Or
• (ii) online meeting: will be noticed later.

-          Content:

• The additional election of member of BOD;
• Approving the amendment, supplement of the company’s charter, regulation on the BOD activities, the internal regulation on Corporate Governance (if any);
• Other issues.

HOSE

>   HHP: Result of share private placement (24/11/2021)

>   HVN: Approved the change of the time to hold EGM 2021 (24/11/2021)

>   PHC: Report on results of trading of rights (24/11/2021)

>   TDH: Reminder of information disclosure (24/11/2021)

>   HAX: Adjustment of foreign ownership limit (24/11/2021)

>   SHP: The Deputy CEO retires (24/11/2021)

>   BID: Board resolution on agreements with related parties (KEB Hana Bank) (24/11/2021)

>   DRH: Announcement of Board resolutions (24/11/2021)

>   CTG: Disclosure of transaction with VBI (24/11/2021)

>   HAI: Reminder of information disclosure (24/11/2021)