IRS: Notice of Annual General Meeting 2022

Royal International Securities Joint Stock Company (IRS) announces the 2022 Annual General Meeting of Shareholders as follows:

-          Meeting time: 8:00, April 14, 2022

-          Meeting venue: Royal International Securities Joint Stock Company. Address: 12th Floor - CDC Building. No.25 Le Dai Hanh St., Le Dai Hanh Ward, Hai Ba Trung Dist., Ha Noi.

Participants: Those whose names are in the shareholder list of the record date (March 24, 2022). 

HOSE

>   DIG: Information on documents of AGM 2022 via the website (04/04/2022)

>   PJT: Notice of Annual General Meeting 2022 (04/04/2022)

>   S4A: BOD resolution on holding AGM 2022 (04/04/2022)

>   TAC: Extending the time to hold AGM 2022 (04/04/2022)

>   QBS: Cancellation of record date for AGM 2022 (04/04/2022)

>   TBC: Information on the Annual Report in 2021 via the website (04/04/2022)

>   VHC: Holding AGM 2022 (04/04/2022)

>   VAF: Holding AGM 2022 (04/04/2022)

>   VMD: BOD resolution on holding AGM 2022 (04/04/2022)

>   PHC: Holding AGM 2022 (04/04/2022)