PTC: BOD resolution on holding AGM 2022
The Board resolution dated January 25, 2022, the Board of Directors of Post and Telecommunications Investment and Construction Joint Stock company approved the holding of Annual General Meeting 2022 as follows:
- Meeting time: 9:00, February 17, 2022
- Meeting venue: Floor 3rd, Tower C, Golden Palace Building, Me Tri Street, Me Tri Ward, Nam Tu Liem District, Ha Noi.
HOSE
> FCM: BOD resolution on holding AGM 2022 (27/01/2022)
> FIR: Notice of record date to hold AGM 2022 (27/01/2022)
> HSG: Record date for Annual General Meeting FY 2021-2022 (26/01/2022)
> TN1: Changes in 17th Business Registration Certificate (26/01/2022)
> DMC: Termination of Hai Duong branch (26/01/2022)
> TPS: Changes in 13rd Business Registration Certificate (26/01/2022)
> BIC: Business plan for 2022 - 2025 (26/01/2022)
> AAT: Changes in 16th Business Registration Certificate (26/01/2022)
> BBC: Changes in 8th Business Registration Certificate (26/01/2022)
> TCB: Termination of operation of transaction office (26/01/2022)