HT1: Notice of the holding of the 2020 Annual General Meeting
Ha Tien 1 Cement Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: June 12, 2020.
- Meeting venue: meeting hall of Kim Do hotel, 133 Nguyen Hue street, Ben Nghe ward, district 1, HCM city.
- For meeting documents, please visit Company’s website: www.hatien1.com.vn.
HOSE
> HVN: Record date for Annual General Meeting 2020 (02/06/2020)
> PAC: Record date for Annual General Meeting 2020 (02/06/2020)
> FLC: Notice of the holding of the 2020 Annual General Meeting (02/06/2020)
> TTB: Record date for Annual General Meeting 2020 (02/06/2020)
> MSH: Record date for Annual General Meeting 2020 (02/06/2020)
> IMP: Minutes & Resolution on the AGM 2020 (02/06/2020)
> VHE: Notice of record date for Annual General Meeting of Shareholders 2020 (02/06/2020)
> TTZ: Notice of record date for annual general meeting of shareholders 2020 (02/06/2020)
> HDB: Information on document of AGM 2020 via the website (02/06/2020)
