LEC: Board resolution on holding annual general meeting
The Board of Directors of Central Power Real Estate Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:
- Record date: June 01, 2022
- Exercise ratio: 01 common share – 01 voting right
- Meeting date: in June 2022.
HOSE
> ITD: Record date for Annual General Meeting 2022 (13/05/2022)
> PXS: Notice of Annual General Meeting 2022 (13/05/2022)
> HVN: Record date for Annual General Meeting 2022 (13/05/2022)
> HTN: Notice of Annual General Meeting 2022 (13/05/2022)
> TVS: The 2nd amended business registration certificate (13/05/2022)
> FTM: Board resolution on holding annual general meeting (13/05/2022)
> VRE: Report on ownership of group of affiliated foreign investors (13/05/2022)
> VRE: Report on ownership change of group of affiliated foreign investors (13/05/2022)
> FPT: Report on ownership of group of affiliated foreign investors (13/05/2022)
> AGM: Report affiliated person trade (13/05/2022)