VNDS: BOD resolution on holding AGM 2022
The Board resolution dated March 17, 2022, the Board of Directors of VNDIRECT Securities Corporation approved the holding of Annual General Meeting 2022 as follows:
- Meeting time: 14:00, April 25, 2022
- Meeting venue: at VNDIRECT Securities Corporation
- Meeting form: online.
HOSE
> TCBS: BOD resolution on holding AGM 2022 (22/03/2022)
> ASEAN SECURITIES: BOD resolution on holding AGM 2022 (22/03/2022)
> VND: BOD's resolution of 2022 AGM’s contents (22/03/2022)
> WSS: BOD’s record date for AGM 2022 (22/03/2022)
> VSC: BOD's resolution of AGM 2022 (22/03/2022)
> VRE: BOD’s record date for AGM 2022 (22/03/2022)
> GTA: BOD's resolution of AGM 2022 (22/03/2022)
> LDG: BOD’s record date for AGM 2022 (22/03/2022)
> HOSE: Foreign Investors Shareholding Data 22 Mar 2022 (22/03/2022)
> THI: Information on the documents of AGM 2022 via the website (22/03/2022)