BRC: BOD resolution on holding AGM 2022
On March 02, 2022, the Board of Directors of BenThanh Rubber Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:
- Record date: March 24, 2022
- Meeting time: April 25, 2022
- Meeting venue: lot B3-1, Tay Bac Cu Chi Industrial zone, Ho Chi Minh.
HOSE
> TTB: Board resolution on the list of investors in the private placement (04/03/2022)
> SVC: BOD resolution on holding AGM 2022 (04/03/2022)
> HDB: BOD resolution on holding AGM 2022 (04/03/2022)
> CNG: BOD resolution on holding AGM 2022 (04/03/2022)
> EVG: Changes in 23rd Business Registration Certificate (04/03/2022)
> ITC: BOD resolution on holding AGM 2022 (04/03/2022)
> MCP: BOD resolution on holding AGM 2022 (04/03/2022)
> KDH: BOD resolution on holding AGM 2022 (04/03/2022)
> KDC: Holding AGM 2022 (04/03/2022)
> PC1: Changes in 22nd Business Registration Certificate (04/03/2022)