BCM: BOD resolution on holding AGM 2023
The Board resolution dated May 04, 2023, Investment and Industrial Development Joint Stock Corporation announced the record date to hold the Annual General Meeting 2023 as follows:
- Record date: May 29, 2023
- Meeting time: 08:30 AM, June 29, 2023
- Venue: Becamex Hotel – Binh Duong New City.
HOSE
> DTL: BOD resolution on holding AGM 2023 (08/05/2023)
> PHR: Notice of record date for AGM 2023 (08/05/2023)
> TCM: Notice of record date for AGM 2023 (08/05/2023)
> CTG: Change of address of Bac Lieu branch (08/05/2023)
> HOSE: Reminder of late submission of the financial statements in Quarter 1/2023 (08/05/2023)
> CLL: Information on the materials of AGM 2023 via the website (08/05/2023)
> ASM: Change in 33rd Business Registration Certificate (08/05/2023)
> APH: Supplement the materials of AGM 2023 via the website (08/05/2023)
> DPM: Record date for Annual General Meeting 2023 (08/05/2023)
> DHC: The record date for the 2023 AGM and dividend payment (08/05/2023)