ADS: Board resolution on holding annual general meeting
The Board of Directors of Damsan Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:
- Record date: March 28, 2022
- Meeting date: estimated on April 23, 2022.
HOSE
> GMD: Notice of Annual General Meeting 2022 (09/03/2022)
> VOS: BOD resolution on holding AGM 2022 (08/03/2022)
> VHC: BOD resolution on holding AGM 2022 (08/03/2022)
> VDP: Approval of the holding AGM 2022 & dividend payment (08/03/2022)
> VAF: Record date for AGM 2022 (08/03/2022)
> TTF: BOD resolution on holding AGM 2022 (08/03/2022)
> HQC: BOD resolution on holding AGM 2022 (08/03/2022)
> NVT: BOD resolution on holding AGM 2022 (08/03/2022)
> KHG: Change of the time to hold AGM 2022 (08/03/2022)
> VPD: BOD resolution on holding AGM 2022 (08/03/2022)