DNSC: BOD resolution dated July 21, 2020
The Board resolution dated July 21, 2020, the BOD of Da Nang Securities Joint Stock Company (DNSC) approved the following issues:
1) Approving the holding of the Extraordinary General Meeting 2020:
- Record date: August 10, 2020
- Meeting time: expected in August 22, 2020
- Meeting venue: Notice later.
2) Approving the selection of Chuan Viet Auditing and Consulting Com Ltd as the auditor for the financial statements in 2020.
HOSE
> VPS: Board resolution on promulgation of the company’s charter (23/07/2020)
> TLH: Information on liabilities (23/07/2020)
> TEG: BOD resolution on holding EGM (23/07/2020)
> D2D: D2D signs an Auditing Contract (23/07/2020)
> FUEVFVND: Suspension of exchange trading from July 30, 2020 August 04, 2020 (23/07/2020)
> SGC: Signing of auditing contract for fiscal year 2020 (23/07/2020)
> SHS: Signing of auditing contract for fiscal year 2020 (23/07/2020)
> PTD: Signing of auditing contract for fiscal year 2020 (23/07/2020)
> PVS: Signing of auditing contract for fiscal year 2020 (23/07/2020)
> PCG: Signing of auditing contract for fiscal year 2020 (23/07/2020)