TCO: BOD resolution dated November 26, 2022
HOSE - 29/11/2022 4:15:00 PM
The Board resolution dated November 26, 2022, the Board of Directors of Duyen Hai Multi Modal Transport Joint Stock Company approved the following contents:
- Approved the cancellation of the holding of the Extraordinary General Meeting on December 17, 2022.
- Approved the cancellation of the record date (September 23, 2022) to attend the Extraordinary General Meeting 2022.
- Approved the record date to attend the first Extraordinary General Meeting of Shareholders in 2023:
- Record date: December 19, 2022
- Meeting time: Notice later
- Meeting venue: Notice later.
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