SVT: Board 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

Friday, August 1, 2025 1:05:26 PM - Markets open

VN-INDEX

1,492.51

-10.01/-0.67%

HNX-INDEX

264.72

-1.62/-0.61%

UPCOM-INDEX

106.10

+0.31/+0.29%

SVT: Board resolution on holding AGM 2023

HOSE - 2/28/2023 3:52:00 PM

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

Print |

Add To Favorites |

Email |

RSS

The Board resolution dated February 27, 2023, the BOD of Sai Gon Vien Dong Technology Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

- Record date: March 20, 2023

- Meeting time: expected on April 22, 2023

- Meeting venue: 252 Lac Long Quan, ward 10, district 11, Ho Chi Minh city

- Content:

Report on the business result in 2022 and the business plan in 2023;
Report on the BOD activities in 2022 and plan for 2023;
Report on the Supervisory Board activities in 2022;
Selection of the auditor; plan for profit distribution;
Other issues.

Newer News
29/07	Private enterprises to be a driving force behind VN's brands
28/07	VIC: Vingroup seeks shareholder approval for business expansion
11/07	HPG: Hòa Phát reported 5 million tonnes in sales during first half of 2025
11/07	Nearly 1,500 household businesses converted into enterprises in six months
07/07	VJC: Vietjet appoints new managing director
07/07	Over 152,000 new businesses enter the market in first half of 2025
02/07	Vietjet launches new Hà Nội–Chengdu route
02/07	HVN: Vietnam Airlines Inaugurates direct Hà Nội–Milan route
30/06	Vinfast inaugurates electric vehicle plant in Hà Tĩnh
24/06	Vietjet launches direct flights connecting Việt Nam and Russia

Older News
28/02	MSN: Adjusting the result of the public offering of bonds
28/02	HRC: Board resolution dated February 27, 2023
28/02	DPM: BOD resolution dated February 24, 2023
28/02	HUB: Notice of record date for AGM 2023
28/02	DCL: BOD resolution on holding AGM 2023
28/02	UDC: Report on the day nolonger being major shareholders - NH Investment - 17.02
28/02	UDC: Report on the day nolonger being major shareholders - NH Investment - 14.02
28/02	UDC: Report on the day nolonger being major shareholders - NH Investment - 09.02
28/02	NLG: Report on results of trading of shares by an internal shareholder - Nguyen Huy Duc
28/02	CMX: Report on results of trading of shares by an internal shareholder - Huynh Cong Nhan

Newsletter Signup

Top Stories

	From pioneer to leader: Việt Nam's stock market hits 25-year milestone
	New tax plan could discourage stock investment: insiders
	MoF proposes 20% tax on capital gains from securities and equity transfers
	HNX halts new stock listings in exchange restructuring
	Market begins July with optimism, strong foreign investment