SZC: Holding AGM 2020
Sonadezi Chau Duc Shareholding Company announces the holding of Annual General Meeting 2020 as follows:
- Meeting time: 09:00, March 31, 2020
- Meeting venue: Sonadezi Building, Bien Hoa Industrial zone, An Binh Ward, Bien Hoa City, Dong Nai.
HOSE
> 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)
> PCF: Notice of change in record date for Annual General Meeting of Shareholders 2020 (17/03/2020)
> VNT: Financial Statement FY 2019 (17/03/2020)