KIP: Cancellation of the shareholder list for attending 2020 Annual General Meeting
Pursuant to the Document No. 336/KIP-TCHC dated 20th May 2020 of Vietnam K.I.P 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 12th April 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
> KIP: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)
> TCO: Information on the documents of AGM 2020 via the website (26/05/2020)
> NSH: Notice of suspending the Branch of Song Hong Aluminium Joint Stock Company (26/05/2020)
> NDN: Notice of the Annual General Meeting of Shareholders 2020 (26/05/2020)
> TVN: Notice of record date for annual general meeting of shareholders 2020 (26/05/2020)
> HVN: BOD resolution on planning to hold AGM 2020 (26/05/2020)
> PC1: BOD resolution on planning to hold AGM 2020 (26/05/2020)
> PTV: Financial Statement FY 2019 (26/05/2020)
> AVC: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)
> PMJ: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)