HVX: Notice of the holding of Annual General Meeting 2023
Vicem Hai Van Cement Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:
- Record date: March 21, 2023
- Exercise ratio: 01 share – 01 voting right
- Meeting time: will be notice later.
- Meeting venue: Vicem Hai Van Cement Joint Stock Company.
HOSE
> THI: Record date for Annual General Meeting 2023 (03/03/2023)
> SZL: Record date for Annual General Meeting 2023 (03/03/2023)
> TVS: Record date for Annual General Meeting 2023 (03/03/2023)
> VNM: Record date for Annual General Meeting 2023 (03/03/2023)
> PVD: Approved the record date to hold AGM 2023 (02/03/2023)
> D2D: BOD resolution on holding AGM 2023 (02/03/2023)
> CVT: Record date for AGM 2023 (02/03/2023)
> CDC: BOD resolution on holding AGM 2023 (02/03/2023)
> C47: Change in 22nd Business Registration Certificate (02/03/2023)
> VID: Record date for AGM 2023 (02/03/2023)