SUM: Cancellation of record date for 2020 Annual general meeting of shareholders

Pursuant to the No. 26/DDKS-TCKT dated 25th May 2020 of Survey and Minerals 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 15th April 2020.
Reason for cancellation: Due to the complicated developments of the Covid – 19 pandemic, the company decided to change the meeting date of 2020 Annual General Meeting

HNX

>   TTZ: Notice of the record date for the Annual General Meeting of Shareholders 2020 (29/05/2020)

>   FBC: Invitation to the Annual General Meeting of Shareholders 2020 (29/05/2020)

>   HSA: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)

>   BCG: Resolution of General Meeting of Shareholders (29/05/2020)

>   IBC: BOD resolution on investment in buying issuing shares of IGarten (29/05/2020)

>   PDT: Financial Statement FY from 10/11/2018 to 31/12/2019 (consolidated) (29/05/2020)

>   CHS: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)

>   DOC: Cancellation of record date for 2020 Annual General Meeting of Shareholders (29/05/2020)

>   SDG: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)

>   IVS: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)