GVR: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)
The Board of Directors of Viet Nam Rubber Group - Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:
Meeting date: 08:00am, January 21, 2022
HOSE
> CMX: Board resolution (22/12/2021)
> VIS: Record date for seeking shareholders’ approval (22/12/2021)
> DHC: Updating charter (22/12/2021)
> FUEVFVND: Basket of component securities 21 Dec 2021 (22/12/2021)
> FUEVN100: Announcement after exchange trading 20 Dec 2021 (22/12/2021)
> FUEVFVND: NAV 20 Dec 2021 (22/12/2021)
> FUEVN100: Basket of component securities 21 Dec 2021 (22/12/2021)
> FUEVN100: NAV 20 Dec 2021 (22/12/2021)
> FUESSVFL: NAV 20 Dec 2021 (22/12/2021)
> FUEVFVND: Announcement after exchange trading 20 Dec 2021 (22/12/2021)