TCT: BOD resolution on holding AGM 2020
The Board resolution dated May 25, 2020, the BOD of Tay Ninh Cable Car Tour Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:
- Record date: June 12, 2020.
- Meeting date: Notice later
- Meeting venue: Nui Ba Den, Ninh Phu Area, Ninh Son Ward, Tay Ninh.
HOSE
> LGC: Cancellation of record date for AGM 2020 (29/05/2020)
> VRE: Resolution on the AGM 2020 (29/05/2020)
> S4A: Information on the documents of AGM 2020 via the website (29/05/2020)
> VNL: Resolution on the AGM 2020 (29/05/2020)
> MIE: Notice of the Annual General Meeting of Shareholders 2020 (29/05/2020)
> ILA: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)
> APSC: Resolution on the AGM 2020 (29/05/2020)
> TVG: Notice of the change of date for annual general meeting of shareholder XIV in 2020 (29/05/2020)
> CCI: Record date for Annual General Meeting 2020 (29/05/2020)
> BBC: Record date for Annual General Meeting 2020 (29/05/2020)