HHV: BOD resolution on holding AGM 2023
The Board resolution dated March 01, 2023, the BOD of Deo Ca Traffic Infrastructure Investment Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:
- Record date: March 22, 2023
- Meeting time: expected from April 24, 2023 to April 28, 2023
- Meeting venue: Km11+500 Hai Van tunnel, Hoa Hiep Bac ward, Lien Chieu district, Da Nang.
- Meeting form: online
- Content:
HOSE
> DXV: BOD resolution on holding AGM 2023 (03/03/2023)
> SFG: Record date for AGM 2023 (03/03/2023)
> GSP: BOD resolution on holding AGM 2023 (03/03/2023)
> KMR: BOD resolution on holding AGM 2023 (03/03/2023)
> PDN: Record date for AGM 2023 (03/03/2023)
> JVC: BOD resolution on holding AGM 2023 (03/03/2023)
> DHG: Record date for AGM 2023 (03/03/2023)
> DCL: Record date for Annual General Meeting 2023 (03/03/2023)
> GMH: Record date for Annual General Meeting 2023 (03/03/2023)
> HAX: Board resolution on holding Annual General Meeting (03/03/2023)