VCI: BOD resolution on holding AGM 2022

The Board resolution dated February 07, 2023, the BOD of Viet Capital Securities Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 01, 2023

-          Meeting time: March 30, 2023

-          Meeting venue: Shereton Saigon Hotel, 88 Dong Khoi street, Ben Nghe ward, district 1, Hochiminh city.

HOSE

>   PTB: Record date for AGM 2023 (09/02/2023)

>   PDR: Record date for AGM 2023 (09/02/2023)

>   HOSE: Foreign Investors Shareholding Data 08 Feb 2023 (08/02/2023)

>   ST8: Change of corporate structure and financial statements (08/02/2023)

>   TNA: Resolution of Extraordinary General Meeting of Shareholders (08/02/2023)

>   MWG: Report on ownership change of Group of related foreign investors (08/02/2023)

>   DSN: Notice of the holding of Annual General Meeting 2023 (08/02/2023)

>   AGM: Resolution of EGM (08/02/2023)

>   VNM: Report on results of trading of Shares of affiliated organization - F&N Diary Investment PTE.LTD (08/02/2023)

>   VNM: Notice of trading of Shares of affiliated organization - F&N Diary Investment PTE.LTD (08/02/2023)