MCG: The documents of Annual General Meeting 2020

Vietnam Mechanization Electrification & Construction Joint Stock Company discloses the documents of Annual General Meeting 2020 as follows:

-          Invitation letter of Annual General Meeting 2020;

-          Attendance Confirmation Reply Form;

-          Regulations on candidacy and nomination of the Board of Directors, Board of Supervisors;

-          Documents on issues to be voted at the meeting;

-          Remuneration of the Board of Directors and Board of Supervisors;

-          Report of the Board of Directors;

-          Report of the Management Board;

-          Report of the Board of Supervisors.

HOSE

>   DIC: DIC reminded of late disclosure of 2019 financial statements (the second time) (11/06/2020)

>   VXT: Invitation letter to the annual General Meeting of Shareholders 2020 (11/06/2020)

>   VTR: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)

>   VSN: Invitation to the annual General meeting of shareholders 2020 (11/06/2020)

>   VPR: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)

>   VNA: Document for General Meeting of Shareholders (11/06/2020)

>   VNA: Announcement on the annual General Meeting of Shareholders 2020 (11/06/2020)

>   VLF: Notice of the record date for planning the list of shareholders to hold the Annual General Meeting of Shareholders of 2020 (11/06/2020)

>   VMG: Document for General Meeting of Shareholders (11/06/2020)

>   VFC: Document for General Meeting of Shareholders (11/06/2020)