HVH: BOD resolution on planning to hold AGM 2020
The Board resolution dated May 18, 2020, the BOD of HVC Investment and Technology Joint Stock Company approved the plan to hold the 2020 Annual General Meeting 2020 as follows:
- Record date: June 08, 2020
- Meeting time: 8:30, June 24, 2020
- Meeting venue: Notice later.
HOSE
> NNG: Explanation for the difference in the separate and consolidated financial statements of Q.I of 2020 year on year (19/05/2020)
> PVA: Explanation for the disclaimer of opinion on the audited financial statement of 2019 of PetroVietnam Nghe An Construction JSC (19/05/2020)
> RCC: Notice of holding the annual General Meeting of Shareholders of 2020 (19/05/2020)
> PRT: Explanation for the qualified opinion on the audited financial statement of 2019 (19/05/2020)
> PKR: Invitation to the annual General Meeting of Shareholders of 2020 (19/05/2020)
> NBT: Notice of the record date for the Annual General Meeting of Shareholders 2020 (19/05/2020)
> NNG: Explanation for the difference in the audited separate and consolidated financial statements of 2019 year on year (19/05/2020)
> VNR: Cancellation of record list for 2020 Annual General Meeting of Shareholders (19/05/2020)
> VGI: Notice of the annual General Meeting of Shareholders 2020 (19/05/2020)