HCD: Resolution on the AGM 2020
On April 25, 2020, HCD Investment Producing and Trading Joint Stock Company announces the resolution of the Annual General Meeting 2020 as follows:
HOSE
> EVE: Resolution of Annual General Meeting 2020 (28/04/2020)
> MDN: Board resolution on the annual General Meeting of Shareholders 2020 (28/04/2020)
> FT1: Extension of the annual General Meeting of Shareholders 2020 (28/04/2020)
> GER: Extension of the annual General Meeting of Shareholders 2020 (28/04/2020)
> GND: Invitation to the annual General Meeting of Shareholders 2020 (28/04/2020)
> NRC: Financial Statement Quarter 1/2020 (holding company) (28/04/2020)
> NRC: Financial Statement Quarter 1/2020 (28/04/2020)
> HHP: Notice of record date for Annual General Meeting of Shareholders 2020 (28/04/2020)
> DLG: Postponement of disclosure of annual report & financial statements (28/04/2020)
> ILA: Explanation for the Financial Statement 2019 (28/04/2020)