SVC: BOD approved to collect shareholders' opinion in writing
The Board resolution dated July 26, 2022, the BOD of Saigon General Service Corporation approved the record date to collect shareholders' opinion in writing as follows:
- Record date: August 15, 2022
- Time for sending ballots to shareholders: August 31, 2022
- Deadline: September 23, 2022
- Time for approving Resolution of General Meeting of Shareholders: September 30, 2022.
HOSE
> TDH: Record date for EGM 2022 (28/07/2022)
> PMG: Approved the transaction with related parties (28/07/2022)
> NAV: Information on the documents of EGM 2022 via the website (28/07/2022)
> HDB: Record date for collecting shareholders' opinions in writing (28/07/2022)
> DBD: Selection of audit firm (28/07/2022)
> CVRE2203: The record date for the list of holders (28/07/2022)
> BCM: Board resolution on the liquidation of contract (28/07/2022)
> CSTB2205: The record date for the list of holders (28/07/2022)
> CVIC2202: The record date for the list of holders (28/07/2022)
> CVHM2205: The record date for the list of holders (28/07/2022)