SRC: BOD resolution on holding AGM 2020
The Board resolution dated February 28, 2020, the Board of Directors of Sao Vang Rubber Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 26, 2020
- Meeting date: 8:00AM, April 20, 2020
- Meeting venue: 231 Nguyen Trai, Thanh Xuan, Hanoi.
HOSE
> TCL: BOD resolution on holding AGM 2020 & paying dividend 2019 (03/03/2020)
> HSL: BOD resolution on holding AGM 2020 (03/03/2020)
> DNM: Approval on renewing the meeting date of the Annual General Meeting of Shareholders 2020 (03/03/2020)
> DBD: BOD resolution on holding AGM 2020 & paying dividend 2019 (03/03/2020)
> HCD: BOD resolution on holding AGM 2020 (03/03/2020)
> HHS: Information on the document of AGM 2020 via the website (03/03/2020)
> PGI: BOD resolution on holding AGM 2020 (03/03/2020)
> CDC: Record date for Annual General Meeting 2020 (03/03/2020)
> LAF: Record date for Annual General Meeting 2020 (03/03/2020)
> DHA: Record date for Annual General Meeting 2020 (03/03/2020)