DHC: Notice of the holding of the 2020 Annual General Meeting
Dong Hai Joint Stock Company of Bentre announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 07:30am, June 26, 2020.
- Meeting venue: Dong Khoi 2 restaurant, 210BDong Khoi road, Phu KHuong ward, Ben Tre city, Ben Tre province.
- For meeting documents, please visit Company’s website: www.dohacobentre.com.vn
HOSE
> SSI: Documents of Annual General Meeting 2020 (15/06/2020)
> SAB: Invitation letter of Annual General Meeting 2020 (15/06/2020)
> HVH: Invitation letter of Annual General Meeting 2020 (15/06/2020)
> KBC: Invitation letter of Annual General Meeting 2020 (15/06/2020)
> LHG: The link to documents of Annual General Meeting 2020 (15/06/2020)
> VTL: Financial Statement FY 2019 (15/06/2020)
> VTL: Financial Statement FY 2019 (holding company) (15/06/2020)
> BAL: Board Decision on convening the Annual General Meeting of Shareholders 2020 (15/06/2020)
> HAV: Board Resolution on the plan to hold the Annual General Meeting of Shareholders 2020 (15/06/2020)
