HTV: Notice of the holding of Annual General Meeting 2023
Logistics Vicem Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:
- Record date: March 25, 2023
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected on April 20, 2023.
- Meeting venue: will be notice later.
HOSE
> BTP: Record date for Annual General Meeting 2023 (06/03/2023)
> EMC: Record date for Annual General Meeting 2023 (06/03/2023)
> ELC: Record date for Annual General Meeting 2023 (06/03/2023)
> HTV: BOD resolution on holding AGM 2023 (06/03/2023)
> 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)
