SJS: BOD resolution on holding AGM 2020
The Board resolution dated May 04, 2020, the Board of Directors of Song Da Urban & Industrial Zone Investment and Development Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:
- Record date: expected from May 25, 2020 to June 12, 2020
- Meeting time: expected from June 10, 2020 to June 30, 2020
- Meeting venue: Notice later.
HOSE
> INN: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (12/05/2020)
> AMV: Notice of record date for the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (12/05/2020)
> VBC: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (12/05/2020)
> NTL: BOD resolution on holding AGM 2020 (12/05/2020)
> LAF: BOD resolution on holding AGM 2020 (12/05/2020)
> KDH: Cancellation of record date for holding AGM 2020 (12/05/2020)
> VID: BOD resolution on holding AGM 2020 (12/05/2020)
> TPC: Information on the documents of AGM 2020 via the website (12/05/2020)
> S4A: BOD resolution on holding AGM 2020 (12/05/2020)