QCG: Notice of the holding of Annual General Meeting 2021
Quoc Cuong Gia Lai Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Record date: December 06, 2021
- Exercise ratio: 01 share – 01 voting right
- Meeting time: from 02:00pm to 05:00am, December 31, 2021
- Meeting venue: New world hotel, 76 Le Lai street, district 1, HCM city.
HOSE
> AGM: Change of Meeting Date and Place of Extraordinary General Meeting (14/12/2021)
> AGM: Contributing capital in Louis - Angimex (14/12/2021)
> FUEVFVND: Relocation of DCVFM’s Hanoi Branch (14/12/2021)
> E1VFVN30: Relocation of DCVFM’s Hanoi Branch (14/12/2021)
> CLL: Resolution _ Minutes of General Meeting of Shareholders (13/12/2021)
> DXS: Resolution of General Meeting of Shareholders (13/12/2021)
> HDB: Establishing and changing the address of Cao Bang branch (13/12/2021)
> NHH: Resolutions of Extraordinary General Meeting of Shareholders (10/12/2021)
> SSB: Board resolution on the investment in deposit certificates (10/12/2021)
> MAS: Change of branch name (10/12/2021)