FIR: BOD resolution on holding AGM 2020
The Board resolution dated May 12, 2020, the BOD of First Real Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:
- Record date: March 02, 2020
- Meeting time: 8:00, May 22, 2020
- Meeting venue: Floor 1st, Hilton Hotel, 50 Bach Dang, Hai Chau 1 Ward, Hai Chau District, Da Nang.
HOSE
> FUCTVGF1: Notice of record date for AGM 2020 (14/05/2020)
> LBC: Notice of record date for Annual General Meeting of Shareholders 2020 (14/05/2020)
> KCE: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (14/05/2020)
> TVSI: Resolution of Annual General Meeting 2020 (14/05/2020)
> AST: BOD resolution on holding AGM 2020 (14/05/2020)
> BIC: Cancellation of record date for holding AGM 2020 (14/05/2020)
> ADS: BOD resolution on holding AGM 2020 (14/05/2020)
> TCSC: Information on the documents of AGM 2020 via the website (14/05/2020)
> SHX: Notice of record date for annual general meeting of shareholders 2020 (14/05/2020)
> TAW: Notice of record date for annual general meeting of shareholders 2020 (14/05/2020)