HVH: BOD resolution on holding AGM 2020
The Board resolution dated March 16, 2020, the Board of Directors of HVC Investment and Technology Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Record date: April 06, 2020
- Meeting date: 8:30, April 22, 2020
- Meeting venue: Notice later.
HOSE
> NAF: BOD resolution on holding AGM 2020 (17/03/2020)
> SZC: Holding AGM 2020 (17/03/2020)
> THI: BOD resolution on holding AGM 2020 (17/03/2020)
> TN1: BOD resolution on holding AGM 2020 (17/03/2020)
> VNR: Board resolution on holding the General Meeting of Shareholders of 2020 (17/03/2020)
> DXV: Information on the audited FS 2019 via the website (17/03/2020)
> EVG: Decision on holding AGM 2020 (17/03/2020)
> HOT: Decision on holding AGM 2020 (17/03/2020)
> SDY: Information disclosure about the time and place for organizing annual general meeting of shareholders 2020 (17/03/2020)
> PND: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)