PINETREE SECURITIES: Resolution of Annual General Meeting 2020
PINETREE SECURITIES announces the resolution of Annual General Meeting 2020, which was convened on April 28, 2020, as follows:
HOSE
> CEE: Resolution of Annual General Meeting 2020 (07/05/2020)
> D11: Financial Statement Quarter 1/2020 (07/05/2020)
> ART: Cancellation of record list for 2020 Annual General Meeting (07/05/2020)
> NS3: Extension of the Annual General Meeting of Shareholders of 2020 (07/05/2020)
> RBC: Document on extending the holding time of the Annual General Meeting of Shareholders of 2020 (07/05/2020)
> SDD: Financial Statement Quarter 1/2020 (07/05/2020)
> HSM: Explanation for the difference in financial statement of Q1.2020 year on year (07/05/2020)
> HTM: Explanation for the difference in financial statement of Q1.2020 year on year (07/05/2020)
> HPI: Notice of plan on the annual General Meeting of Shareholders 2020 (07/05/2020)
> HRT: Notice of record date for Annual General Meeting of Shareholders 2020 (07/05/2020)