IDI: Notice of the holding of the 2020 Annual General Meeting
I.D.I International Development and Investment Corporation announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:00am, June 19, 2020.
- Meeting venue: Meeting hall of Sao Mai group, Sao Mai area, Binh Khanh 3 hamlet, Binh Khanh ward, Long Xuyen city, An Giang province.
- Meeting participants: All shareholders at the record date: March 26, 2020.
- For meeting documents, please visit Company’s website: www.idiseafood.com.
HOSE
> SCO: Cancellation of record date for annual general meeting of shareholders 2020 (28/05/2020)
> TCK: Financial Statement Q1/2020 (Holding Company) (28/05/2020)
> PAN: Holding AGM 2020 (28/05/2020)
> AGG: BOD resolution on holding AGM 2020 (28/05/2020)
> SJ1: Reviewed financial statement 2020 (28/05/2020)
> SJ1: Reviewed financial statement 2020 (holding company) (28/05/2020)
> PBP: Notice of record date for Annual General Meeting of Shareholders 2020 (28/05/2020)
> DAP: Notice of record date for Annual General Meeting of Shareholders 2020 (28/05/2020)
> C4G: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment (28/05/2020)
> LUT: Notice of record date for Annual General Meeting of Shareholders 2020 (28/05/2020)