SBT: Board Resolution on seeking shareholders’ approval
On July 27, 2020, the Board of Directors of Thanh Thanh Cong - Bien Hoa Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:
1) Record date for shareholder list: August 14, 2020
2) Time of implementation: before September 30, 2020.
3) Meeting venue: Tan Hung commune, Tan Chau district, Tay Ninh province
4) Content:
- Approving to change members of the BODs;
- Amending the Articles of Association.
HOSE
> SMT: Corporate Governance Report (first 06 months) (28/07/2020)
> SFN: Corporate Governance Report (first 06 months) (28/07/2020)
> SGC: Board Resolution (28/07/2020)
> PSD: Corporate Governance Report (first 06 months) (28/07/2020)
> TV4: Signing contract with auditor for fiscal year 2020 (28/07/2020)
> GVT: UPCoM Admission of additional shares (28/07/2020)
> Điểm tin giao dịch 28.07.2020 (28/07/2020)
> Market Summary 28.07.2020 (28/07/2020)
> HTC: Board Resolution (28/07/2020)
> VNM: Notice of trading of shares by an internal shareholder - NGUYEN THI THANH HOA (28/07/2020)