SRF: BOD resolution on planning to hold AGM 2019
The Board resolution dated May 22, 2020, the BOD of Seaprodex Refrigeration Industry Corporation approved the plan to hold the Annual General Meeting for the fiscal year 2019 as follows:
- Meeting time: 8:00, June 19, 2020
- Meeting venue: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan District, Hochiminh.
- Record date: March 18, 2020
HOSE
> ITA: Information on the documents of AGM 2020 via the website (25/05/2020)
> HU1: Record date for AGM 2020 (25/05/2020)
> HTT: HTT reminded of late disclosure of Q1 financial statements (3rd) (25/05/2020)
> TTH: Notice of the Annual General Meeting of Shareholders 2020 (25/05/2020)
> TTH: Documentary of the Department of Planning and Investment on approving an extension of the Annual General Meeting of Shareholders 2020 (25/05/2020)
> BCG: Board resolution on holding Annual General Meeting (25/05/2020)
> HVH: Record date for Annual General Meeting 2020 (25/05/2020)
> LM8: Record date for Annual General Meeting 2020 (25/05/2020)
> GEX: Record date for Annual General Meeting 2020 (25/05/2020)
> HDB: Setting up a Transaction office (25/05/2020)