CRE: BOD resolution on holding AGM 2020

The Board resolution dated May 06, 2020, the Board of Directors of Century Land Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 26, 2020

-          Meeting date: June 2020

-          Meeting venue: at Hanoi.

-          Content:

• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Report the business result in 2019;
• Report the business plan in 2020;
• Approving the plan for 2019 profit distribution;
• Approving the selection of the auditor for the financial statements in 2020;
• Approving the amendment and supplement of the Company’s charter, Regulation on Corporate Internal Governance;
• Other issues.

HOSE

>   TRC: Cancelling the record date & holding AGM 2020 (08/05/2020)

>   SGR: BOD approved the record date to hold AGM 2020 (08/05/2020)

>   KBC: Notice of new record date for Annual General Meeting 2020 (08/05/2020)

>   DIC: DIC reminded of late disclosure of Q1 financial statements (08/05/2020)

>   HTT: HTT reminded of late disclosure of Q1 financial statements (08/05/2020)

>   MTS: Financial statement quarter 1/2020 (08/05/2020)

>   MVN: Financial statement quarter 1/2020 (consolidated) (08/05/2020)

>   UDL: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)

>   IBD: Change in Business Registration Certificate (08/05/2020)

>   DBW: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)