VSI: BOD resolution on holding AGM 2023

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Wednesday, January 1, 2025 10:17:18 AM - Markets closed

VN-INDEX

1,266.78

-5.24/-0.41%

HNX-INDEX

227.43

-0.71/-0.31%

UPCOM-INDEX

95.06

+0.06/+0.06%

VSI: BOD resolution on holding AGM 2023

HOSE - 2/23/2023 4:37:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

The Board resolution dated February 22, 2023, the BOD of Water Supply Sewerage Construction and Investment Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

- Record date: April 03, 2023

- Meeting time: 8:00AM, April 27, 2023

- Meeting venue: Water Supply Sewerage Construction and Investment Joint Stock Company Office, WASECO building, 10 Pho Quang, ward 2, Tan Binh district, Hochiminh city.

- Content:

Business result in 2022 and business plan in 2023
Audited financial statements in 2022;
Plan for profit distribution and dividend payment in 2022;
Report on the BOD, Supervisory Board activities in 2022 and plan for 2023;
Selection of the auditor for the audited financial statements in 2023;
Election of members of BOD, Supervisory Board
Other issues.

Newer News
31/12	TNH: EGM resolution
31/12	VRC: Change in the 23rd Business Registration Certificate
31/12	OCB: SBV approved the relocation of Tan Chau transaction office
31/12	OCB: SBV approved the establishment of new company
31/12	HVN: Holding 2025 EGM
31/12	LDG: Change in personnel
31/12	HT1: Approving agreement signing
31/12	HUB: Change in personnel
31/12	EIB: Selection of audit firm
31/12	BSR: Change in personnel

Older News
23/02	VPB: Notice of record date for AGM 2023
23/02	VIX: Notice of record date for AGM 2023
23/02	VIX: BOD resolution on holding AGM 2023
23/02	TPB: Approving the credit limit renewal
23/02	SZC: Approving the signing of agreement with related party
23/02	VCB: BOD resolution on holding AGM 2023
23/02	HSG: Change of charter capital
23/02	CVT: BOD resolution on holding AGM 2023
23/02	CNG: Explanation for late publication of new agreements
23/02	BIC: BOD resolution for holding AGM 2023

Newsletter Signup

Top Stories

	Market cautious as liquidity drops significantly
	VCCI recommends mineral mining rights be granted through auction and bidding
	Central bank works to raise interbank rates and ease forex market
	Inflation a concern following salary increases
	National Council for Sustainable Development established