PIA: Cancellation of record list for 2020 Annual General Meeting of Shareholders
Pursuant to the Document No. 432/PIACOM-TCKT dated 27th April 2020 of Petrolimex Information Technology and Telecommunication 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: Canceling the shareholder list for holding 2020 Annual General Meeting on the record date of 18/03/2020. Reason for cancellation: Covid - 19 epidemic.
HNX
> DHD: Change in Business Registration Certificate (03/06/2020)
> COM: Resolution of Annual General Meeting 2019 (03/06/2020)
> DXG: Resolution on the 2020 AGM (03/06/2020)
> TMS: Information on the documents of AGM 2020 via the website (03/06/2020)
> SVI: Information on the documents of AGM 2020 via the website (03/06/2020)
> GEG: Information on the documents of AGM 2020 via the website (03/06/2020)
> BRC: Resolution on the AGM 2020 (03/06/2020)
> ATD: Explanation for the Auditor’s qualified opinion in the financial statement of 2019 (02/06/2020)
> BCB: Change in Business Registration Certificate (02/06/2020)
> THN: Board resolution on annual General Meeting of Shareholders 2020 (02/06/2020)