HTV: BOD resolution on holding AGM 2023
The Board resolution dated March 02, 2023, the BOD of Logistics Vicem Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:
- Record date: March 25, 2023
- Meeting time: April 20, 2023
- Meeting venue: Notice later.
HOSE
> C47: BOD resolution on holding AGM 2023 (06/03/2023)
> TMT: BOD resolution on holding AGM 2023 (06/03/2023)
> HU3: Notice of record date for AGM 2023 and dividend payment in 2021 (06/03/2023)
> SBA: BOD resolution on holding AGM 2023 (06/03/2023)
> TCR: Record date for AGM 2023 (06/03/2023)
> TEG: BOD resolution on holding AGM 2023 (06/03/2023)
> SC5: BOD resolution on holding AGM 2023 (06/03/2023)
> UDC: Report on the day becoming major shareholders - NH Investment (06/03/2023)
> OPC: BOD resolution on holding AGM 2023 (06/03/2023)
> TNI: BOD resolution on the holding of AGM 2023 (06/03/2023)