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BVH: Resolution of General Meeting of Shareholders
HOSE - 1/4/2022 5:03:00 PM
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On December 30, 2021, Bao Viet Holdings announces the Resolution of General Meeting of Shareholders to approve the following contents:

1)      Approving the adjustment of business line (industry code: 6810).

2)      Approving the amendment, supplement of business line (industry code: 6810).

3)      Approving the policy to adjust the use of proceeds from the share private placement in 2019.

4)      Approving the audited consolidated financial statements in 2020.

Newer News
18/09 FUEVFVND: Tracking error from September 11, 2026 to September 17, 2026
18/09 E1VFVN30: NAV September 16, 2026
18/09 E1VFVN30: Announcement after exchange trading September 17, 2026
18/09 TPB: Approval of the granting of credit facility limit for FPT Software
18/09 CTR: The Board resolution dated September 17, 2026
18/09 TDW: Record date for cash dividend payment
18/09 VOS: Correction and supplementation to Notice No. 466 dated Sep 16, 2026
18/09 SBT: Information on Agris Gia Lai becoming the Company's subsidiary
18/09 PLX: Change in number of shares with voting rights
18/09 HAX: The Board resolution dated September 17, 2026
Older News
04/01 BRC: Personnel change
04/01 CNG: Approved the transaction with related party
04/01 AGM: Transferring the contributed capital in AGM Furious
04/01 CVT: Announcement of bond public offering Certificate
04/01 GEG: Establishing a subsidiary
04/01 ADS: Changes in 12th Business Registration Certificate
04/01 BAF: Approved the plan for bond public offering
04/01 QCG: Completing the capital increase in Danang Marina JSC
04/01 CVNM2110: The record date for rights exercise due to maturity
04/01 CVPB2106: The record date for the list of holders
 
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