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HDC: BOD resolution on holding AGM 2023
HOSE - 2/21/2023 4:49:00 PM
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The Board resolution dated February 20, 2023, the BOD of Ba Ria – Vung Tau House Development Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-        Record date: March 21, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: April 21, 2023

-        Meeting venue: Ba Ria – Vung Tau House Development Joint Stock Company Hall, floor 3, HODECO Plaza, 36 Nguyen Thai Hoc, ward 7, Hochiminh city.
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