CAV: Board resolution on holding annual general meeting
HOSE - 23/02/2022 8:15:00 AM
The Board of Directors of Vietnam Electric Cable Corporation approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:
- Record date: March 10, 2022
- Exercise ratio: 01 common share – 01 voting right
- Meeting date: scheduled from April 5, 2022 to April 8, 2022. The specific meeting time will be announced in the invitation letter.
- Meeting venue: will be announced in the invitation letter.
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