DVP: Notice of record date for AGM 2023
On April 13, 2023, Dinh Vu Port Investment & Development Joint Stock Company announced the record date to hold the Annual General Meeting 2023 as follows:
- Record date: May 05, 2023
- Exercise ratio: 01 share - 01 voting right
- Meeting time: 08:30 AM, June 12, 2023
- Venue: floor 5, Dinh Vu Port Investment & Development Joint Stock Company.
To see the documents, please visit website: www.cangdinhvu.vn
HOSE
> VNE: Postponement of the time to hold AGM 2023 (17/04/2023)
> SMA: Holding AGM 2023 (17/04/2023)
> TTB: Postponement of the time to hold AGM 2023 (17/04/2023)
> TDG: Notice of the holding of Annual General Meeting 2023 (17/04/2023)
> APH: Notice of the holding of Annual General Meeting 2023 (17/04/2023)
> APH: Information on the documents of AGM 2023 via the website (17/04/2023)
> ANV: Board resolution on holding Annual General Meeting (17/04/2023)
> SGN: Supplement the materials of AGM 2023 via the website (17/04/2023)
> EIB: Change in 29th Business Registration Certificate (17/04/2023)
> HSL: Supplement the materials of AGM 2023 via the website (17/04/2023)