TCO: Holding EGM 2022
Duyen Hai Multi Modal Transport Joint Stock Company announces the holding of Extraordinary General Meeting 2022 for the first time as follows:
- Meeting time: 8:30 to 17:00, November 19, 2022
- Meeting venue: 189 Dinh Vu, Dong Hai 2 ward, Hai An district, Hai Phong.
To see documents, please visit website at: http://www.tasaduyenhai.com
HOSE
> TCO: Extending the time for transferring shares in subsidiary (03/10/2022)
> GSP: Board resolution on collecting written opinions of shareholders (03/10/2022)
> TPB: BOD resolution dated September 30, 2022 (03/10/2022)
> KPF: BOD resolution dated September 30, 2022 (03/10/2022)
> PGD: Documents to collect shareholders' opinions in writing via the website (03/10/2022)
> TCH: BOD resolution dated September 30, 2022 (03/10/2022)
> OCB: BOD resolution dated September 29, 2022 (03/10/2022)
> TCD: Change of CEO (03/10/2022)
> ELC: Notice of trading of rights (03/10/2022)
> CTG: Approved agreements with VBI (03/10/2022)