CDC: BOD resolution on holding AGM 2023
The Board resolution dated March 01, 2023, the BOD of Chuong Duong Corporation approved to hold the Annual General Meeting 2023 as follows:
- Record date: March 22, 2023
- Meeting time: 9:00, April 26, 2023
- Meeting venue: Royal Hotel, 133 Nguyen Hue, district 1, HCMC.
- Content:
HOSE
> C47: Change in 22nd Business Registration Certificate (02/03/2023)
> VID: Record date for AGM 2023 (02/03/2023)
> VNL: Approval of the holding AGM 2023 & dividend payment (02/03/2023)
> VPB: Record date for AGM 2023 (02/03/2023)
> TN1: BOD resolution on holding AGM 2023 (02/03/2023)
> TYA: Record date for AGM 2023 (02/03/2023)
> VAF: Record date for AGM 2023 (02/03/2023)
> TIP: BOD resolution on holding AGM 2023 (02/03/2023)
> TIP: Notice of record date for AGM 2023 (02/03/2023)
> TGG: Holding AGM 2023 (02/03/2023)