VNM: Record date for Annual General Meeting 2023
On February 27, 2023, the Hochiminh Stock Exchange issued Announcement No.272/TB-SGDHCM about the record date of Viet Nam Dairy Products Joint Stock Company (stock code: VNM) as follows:
- Ex-right date: March 15, 2023
- Record date: March 16, 2023
- Purpose: to organize the 2023 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting date: April 25, 2023 (by online)
- Meeting venue: 10 TanTrao street, Tan phu ward, district 7, HCM city.
HOSE
> 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)
> VNL: Approval of the holding AGM 2023 & dividend payment (02/03/2023)
> VPB: Record date for AGM 2023 (02/03/2023)
> TN1: BOD resolution on holding AGM 2023 (02/03/2023)
> TYA: Record date for AGM 2023 (02/03/2023)
