AGRISECO: Notice of the holding of Annual General Meeting 2020
Agribank Securities Corporation (AGRISECO) announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Record date: March 31, 2020
- Exercise ratio: 01 share – 01 voting right
- Meeting time: in April 2020
- Meeting venue: the head office of Agribank Securities Corporation, Floor 5, Artex Building, 172 Ngoc Khanh, Ba Dinh, Ha Noi.
HOSE
> EVS: Board resolution on the holding of annual general meeting (13/03/2020)
> PSB: Invitation letter to participate in the Annual General Meeting of Shareholders of 2020 (13/03/2020)
> PQN: Notice of holding the General Meeting of Shareholders of 2020 (13/03/2020)
> DNH: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)
> MVB: Explanation for the difference in financial statement of 2019 year on year (13/03/2020)
> NDP: Invitation to the General Meeting of Shareholders of 2020 (13/03/2020)
> CMP: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)
> C21: Change in shareholding of principal shareholder (Phuong Hoang Kim Investment Joint Stock Company) (13/03/2020)
> CBI: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)
> DAS: Explanation for the difference in financial statement of 2019 year on year (13/03/2020)