HVH: BOD resolution on holding AGM 2023
The Board resolution dated March 09, 2023, the Board of Directors of HVC Investment and Technology Joint Stock Company approves to hold the 2023 Annual General Meeting as follows:
- Record date: March 29, 2023
- Time: 8:30 AM, April 26, 2023
- Venue: Notice later.
To see the document, please visit the company website: www.hvcgroup.net
HOSE
> VPI: Notice of record date for AGM 2023 (10/03/2023)
> HPG: Holding AGM 2023 (10/03/2023)
> SAM: Record date for AGM (10/03/2023)
> HAR: BOD resolution on holding AGM 2023 (10/03/2023)
> ADS: Record date for Annual General Meeting 2023 (10/03/2023)
> NHA: Record date for Annual General Meeting 2023 (10/03/2023)
> C47: Record date for Annual General Meeting 2023 (10/03/2023)
> OPC: Record date for Annual General Meeting 2023 (10/03/2023)
> ACB: Explanation for 2022 audited financial statements (10/03/2023)
> HAP: Approved the record date to hold AGM 2023 (10/03/2023)