HBS: Resolution of Annual General Meeting 2020
Hoa Binh Securities Joint Stock Company (HBS) announces the resolution of Annual General Meeting 2020, which was convened on April 29, 2020, as follows:
HOSE
> TEG: TEG reminded of late disclosure of Q1 financial statements (07/05/2020)
> NOS: Financial Statement Quarter 1/2020 (holding company) (07/05/2020)
> HAN: Financial Statement FY 2019 (07/05/2020)
> BMJ: Documentary of Binh Duong Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020 (07/05/2020)
> BWA: Invitation to the Annual General Meeting of Shareholders 2020 (07/05/2020)
> BMF: Documentary of Dong Nai Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020 (07/05/2020)
> BMJ: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (07/05/2020)
> BCB: Notice of the Annual General Meeting of Shareholders 2020 (07/05/2020)
> HNB: Notice of record date for Annual General Meeting of Shareholders 2020 and for a ballot (07/05/2020)
> ATA: Information disclosure about the failure of holding the second Annual General Meeting of Shareholders 2020 (07/05/2020)