KCB: Cancellation of the shareholder list for attending 2020 Annual General Meeting
Pursuant to the Document No. 425/TB-KSLK dated 07th May 2020 of Cao Bang Mineral And Metallurgical Joint Stock Company regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting, Vietnam Securities Depository (VSD) would like to announce as follows: Cancelling the shareholder list for holding 2020 Annual General Meeting on the record date of 25th March 2020 Reason for cancellation: to ensure the health and rights of the shareholders and strengthen the prevention of Covid-19 spread, the company decided to change the meeting date of 2020 Annual General Meeting.
HNX
> KCB: Cancellation of the shareholder list for attending 2020 Annual General Meeting (21/05/2020)
> KCB: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)
> MEF: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)
> HEM: Invitation letter to the Annual General Meeting of Shareholders of 2020 (21/05/2020)
> PVX: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)
> CIA: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)
> VTO: Cancellation of record date for AGM 2020 (21/05/2020)
> VPG: BOD resolution on holding AGM 2020 (21/05/2020)
> VND: BOD resolution on holding AGM 2020 (21/05/2020)
> VNS: Cancellation of record date for AGM 2020 (21/05/2020)