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VND: BOD resolution on holding AGM 2020
HOSE - 5/21/2020 5:00:00 PM
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The Board resolution dated May 19, 2020, the BOD of VNDIRECT Securities Corporation approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: June 09, 2020.

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: Notice later

-          Meeting venue: Notice later.

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21/05 ST8: Notice of the holding of the 2020 Annual General Meeting
21/05 VNM: Documents to collect written opinion of shareholders via the website
21/05 VSI: Record date for 2019 cash dividend payment
21/05 VPG: BOD resolution on holding AGM 2020
21/05 VNS: Cancellation of record date for AGM 2020
21/05 CROS2001: Decision on the change of listing (increase)
21/05 CTCB1902: The record date for rights exercise due to maturity
21/05 VTO: Cancellation of record date for AGM 2020
21/05 HVA: The Company received resignation letter of Mr. Vuong Le Vinh Nhan – Chair of Board of Directors
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