COM: Notice of record date for AGM 2023
On February 20, 2023, Materials Petroleum Joint Stock Company announces the record date as follows:
- Record date: March 14, 2023
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected on April 14, 2023
- Meeting venue: Floor 10, COMECO Building, 549 Dien Bien Phu, ward 3, district 3, Hochiminh city.
HOSE
> CCI: Notice of record date for AGM 2023 and dividend payment in 2022 (22/02/2023)
> GMC: Record date for holding AGM 2023 (22/02/2023)
> AGM: BOD resolution dated February 20, 2023 (22/02/2023)
> ACB: Holding AGM 2023 (22/02/2023)
> ADG: Record date for holding AGM 2023 (22/02/2023)
> PGC: Approving the business plan in 2023 (22/02/2023)
> VPG: BOD resolution on the holding of AGM 2023 (22/02/2023)
> VAF: BOD resolution on the holding of AGM 2023 (22/02/2023)
> STB: BOD resolution on the holding of AGM 2022 (22/02/2023)
> NKG: BOD resolution on the holding of AGM 2023 (22/02/2023)