CKG: BOD resolution of updating AGM's documents
Kien Giang Construction Investment Consultancy Group announces a BOD resolution of updating AGM's documents as below.
Acticle 1: Approving updated AGM's documents.
Acticle 2: Effective date is 13 June 2022.
HOSE
> NT2: 2022 AGM Resolution (24/06/2022)
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> TMS: Changes in 35th Business Registration Certificate (24/06/2022)
> NT2: Business plan for 2022 (24/06/2022)
> HCM: Record date for AGM 2021 (23/06/2022)
> EIB: Change of address of Bac Lieu branch (23/06/2022)
> VPG: Changes in 4th Business Registration Certificate (23/06/2022)
> PPC: Supplement of the documents of AGM 2022 via the website (23/06/2022)
> REE: Changes in 27th Business Registration Certificate (23/06/2022)
> HOSE: Foreign Investors Shareholding Data 22 Jun 2022 (23/06/2022)