SVT: Board resolution on holding annual general meeting
The Board of Directors of Sai Gon Vien Dong Technology Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:
- Record date: March 23, 2022
- Exercise ratio: 01 common share – 01 voting right
- Meeting date: April 23, 2022
- Meeting venue: 252 Lac Long Quan, district 10, district 11, Ho Chi Minh city.
HOSE
> NNC: Board resolution on holding annual general meeting (02/03/2022)
> SC5: Record date for Annual General Meeting 2022 (02/03/2022)
> PTL: Notice of record date for Annual General Meeting 2022 (02/03/2022)
> C47: Board resolution on holding annual general meeting (02/03/2022)
> MIG: Record date for Annual General Meeting 2022 (02/03/2022)
> CSM: Board resolution on holding annual general meeting (02/03/2022)
> HU1: Board resolution on holding annual general meeting (02/03/2022)
> HU1: Notice of record date for Annual General Meeting 2022 (02/03/2022)
> VIP: Record date for Annual General Meeting 2022 (02/03/2022)
> D2D: Board resolution on holding annual general meeting (02/03/2022)