QBS: BOD resolution on holding AGM 2022 (3rd)
The Board resolution dated June 28, 2022, the Board of Directors of Quang Binh Import And Export Joint Stock Company approved the holding of Annual General Meeting 2022 for the third times as follows:
- Meeting time: 8:00, July 21, 2022
- Meeting venue: village 6, Cong Chanh hamlet, Dong Son commune, Thuy Nguyen district, Hai Phong.
HOSE
> HRC: Information on the documents of AGM 2022 via the website (04/07/2022)
> TN1: Changes in 18th Business Registration Certificate (04/07/2022)
> NLG: Report on result of transaction of related person (Thai Binh Investment JSC) (04/07/2022)
> SHP: Change in 13rd Business Registration Certificate (04/07/2022)
> HDB: Change of address of Trang An branch (04/07/2022)
> HDB: Change of address of Long An branch (04/07/2022)
> HDB: Change of address of Vung Tau branch (04/07/2022)
> HOSE: Foreign Investors Shareholding Data 01 Jul 2022 (01/07/2022)
> GEX: Report on ownership change of group of affiliated foreign investors (01/07/2022)
> FPT: Report on ownership of group of affiliated foreign investors (01/07/2022)