CH5: Board Resolution attached to documents for the Annual General Meeting of Shareholders 2020
HNX
> CC1: Invitation to the Annual General Meeting of Shareholders 2020 (20/05/2020)
> TAR: Explanation for the difference in financial statement of Q1.2020 year on year (20/05/2020)
> TST: Notice of the annual General Meeting of Shareholders 2020 (20/05/2020)
> VBC: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (20/05/2020)
> VBC: Information disclosure about changing the record date for the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 into 27 May 2020 (20/05/2020)
> PIC: Cancellation on the record date and the list of shareholders recorded on 07 Apr 2020 to participate in the Annual General Meeting of Shareholders of 2020 (20/05/2020)
> FUCTVGF2: Record date for AGM 2020 (20/05/2020)
> FUCTVGF1: Record date for AGM 2020 (20/05/2020)
> SVI: Holding AGM 2020 (20/05/2020)
> SVI: BOD resolution on holding AGM 2020 (20/05/2020)