TCBS: BOD resolution on holding EGM 2020

The Board resolution dated August 25, 2020, the Board of Directors of Techcom Securities Joint Stock Company approved to hold the second Extraordinary General Meeting 2020 as follows:

-          Record date: September 04, 2020

-          Meeting date: September 19, 2020

-          Meeting venue: Floor 10^th, Techcombank Building, 191 Ba Trieu, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi.

HOSE

>   D2D: BOD resolution on holding EGM 2020 (27/08/2020)

>   HAG: Decision on tax penalties (27/08/2020)

>   TCH: TCH signs an Auditing Contract (27/08/2020)

>   INN: Decision on handling the administrative tax-related violations (27/08/2020)

>   FUEVFVND: Announcement after exchange trading 25 Aug 2020 (27/08/2020)

>   E1VFVN30: NAV 25 Aug 2020 (27/08/2020)

>   FUEVFVND: NAV 25 Aug 2020 (27/08/2020)

>   MWG: Adjustment of change of outstanding voting shares (27/08/2020)

>   E1VFVN30: Announcement after exchange trading 25 Aug 2020 (27/08/2020)

>   VGV: Board resolution (27/08/2020)