C32: Board resolution on holding Annual General Meeting
The Board of Directors of CIC39 Corporation approved to hold Annual General Meeting 2023 as follows:
- Record date: March 14, 2023
- Meeting date: April 20, 2023
- Meeting venue: CIC39 Corporation.
HOSE
> MWG: Report on ownership change of Group of related foreign investors (10/02/2023)
> GMD: Report on ownership change of Group of related foreign investors (10/02/2023)
> FRT: BOD resolution on holding AGM 2023 (10/02/2023)
> NVL: Change in 68th Business Registration Certificate (10/02/2023)
> HOSE: Foreign Investors Shareholding Data 09 Feb 2023 (09/02/2023)
> PNJ: Change in 35th Business Registration Certificate (09/02/2023)
> AGG: Change in 16th Business Registration Certificate (09/02/2023)
> TTE: Board resolution on holding Annual General Meeting (09/02/2023)
> VDP: The record date for the 2023 AGM and dividend payment (09/02/2023)
