CDC: BOD resolution on holding AGM 2020
The Board resolution dated May 26, 2020, the BOD of Chuong Duong Corporation approved to hold the 2020 Annual General Meeting of Shareholders as follows:
- Meeting date: 8:30, June 22, 2020
- Meeting venue: Royal Hotel Saigon, 133 Nguyen Hue, district 1, Hochiminh.
- Record date: March 10, 2020.
HOSE
> SKH: Invitation to the Annual General Meeting of Shareholders 2020 (28/05/2020)
> BBM: Invitation letter to the Annual General Meeting of Shareholders 2020 (28/05/2020)
> ATD: Invitation letter to the Annual General Meeting of Shareholders 2020 (28/05/2020)
> GIL: Notice of the holding of the 2020 Annual General Meeting (28/05/2020)
> IDI: Notice of the holding of the 2020 Annual General Meeting (28/05/2020)
> SCO: Cancellation of record date for annual general meeting of shareholders 2020 (28/05/2020)
> TCK: Financial Statement Q1/2020 (Holding Company) (28/05/2020)