SHB: BOD resolution on holding AGM 2022
The Board resolution dated February 21, 2022, the Board of Directors of Sai Gon – Ha Noi Commercial Joint Stock Bank approved the holding of Annual General Meeting 2022 as follows:
- Record date: March 15, 2022
- Meeting time: 13:30, April 20, 2022
- Meeting venue: Melia Hotel, 44B Ly Thuong Kiet, Ha Noi.
HOSE
> CEE: BOD resolution on holding AGM 2022 (23/02/2022)
> FMC: BOD resolution on holding AGM 2022 (23/02/2022)
> GMH: Record date for AGM 2022 (23/02/2022)
> TPS: Holding AGM 2022 (23/02/2022)
> EVS: Resolution on the AGM in 2022 (23/02/2022)
> TCD: Board resolution on holding annual general meeting (23/02/2022)
> LGL: Notice of record date for Annual General Meeting 2022 (23/02/2022)
> PDN: Board resolution on dividend payment and annual general meeting (23/02/2022)
> DXS: Board resolution on holding annual general meeting (23/02/2022)
> AGG: Notice of record date for Annual General Meeting 2022 (23/02/2022)