HCD: Plan to hold AGM 2023
The Board resolution dated February 27, 2023, the BOD of HCD Investment Producing and Trading Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:
- Record date: March 22, 2023
- Meeting time: expected on April 22, 2023
- Meeting venue: expected in HDC Factory, lot III.1.2, Khai Son Industrial Zone, Thuan Thanh district, Bac Ninh province.
- Content:
HOSE
> BSI: Record date for AGM (02/03/2023)
> DBD: BOD resolution on holding AGM 2023 and dividend payment (02/03/2023)
> HQC: Notice of record date for AGM 2023 (02/03/2023)
> IDI: Record date for AGM (02/03/2023)
> AGR: Record date for AGM (02/03/2023)
> BRC: BOD resolution on holding AGM 2023 (02/03/2023)
> DAG: Holding AGM 2023 (02/03/2023)
> NHA: BOD resolution on holding AGM 2023 (02/03/2023)
> KPF: BOD resolution on holding AGM 2023 (02/03/2023)
> ITC: BOD resolution on holding AGM 2023 (02/03/2023)