HQC: Notice of the holding of Annual General Meeting 2022
Hoang Quan Consulting – Trading – Service Real Estate Corporation announces the holding of the 2022 Annual General Meeting of Shareholders as follows:
- Record date: February 07, 2022
- Exercise ratio: 01 share – 01 voting right
- Meeting time: March 26, 2022
- Meeting venue: Golden King building, 15 Nguyen Luong Bang street, Tan Phu ward, district 7, HCM city.
HOSE
> STB: Record date for Annual General Meeting 2022 (11/01/2022)
> EIB: Change of branch name (11/01/2022)
> EIB: Change of branch address (11/01/2022)
> HQC: BOD resolution on holding AGM 2022 (11/01/2022)
> HOSE: Foreign Investors Shareholding Data 10 Jan 2022 (10/01/2022)
> EVS: Approved the record date to hold AGM 2022 (10/01/2022)
> DSN: Information on the documents of AGM 2022 via the website (10/01/2022)
> TDH: Changes in 24th Business Registration Certificate (10/01/2022)
> DC4: Changes in 22nd Business Registration Certificate (10/01/2022)
> MSN: Resolution of General Meeting of Shareholders (10/01/2022)