TCO: BOD resolution on holding AGM 2020

The Board resolution dated April 28, 2020, the Board of Directors of Duyen Hai Multi Modal Transport Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-       Record date: May 19, 2020

-       Meeting date: Notice later

-       Meeting venue: Notice later.

-       Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities;
• Audited financial statements in 2019;
• Other issues.

HOSE

>   VMD: Holding AGM 2020 (29/04/2020)

>   TDG: Holding AGM 2020 (2nd) (29/04/2020)

>   VNL: Record date for AGM 2020 (29/04/2020)

>   WSS: BOD approved to extend the time to hold AGM 2020 (29/04/2020)

>   AQN: ​Cancellation of record list for 2020 Annual General Meeting of Shareholders (29/04/2020)

>   AQN: Notice of record date for Annual General Meeting of Shareholders 2020 (29/04/2020)

>   SDT: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   SD2: Financial Statement Quarter 1/2020 (29/04/2020)

>   SDT: Financial Statement Quarter 1/2020 (29/04/2020)

>   POT: Financial Statement Quarter 1/2020 (29/04/2020)