TV1: Board Resolution

On 18 Sep 2020, Power Engineering Consulting Joint Stock Company 1 announced the information about establishing the list of shareholders for extraordinary meeting of shareholders 2020, specifically as follows:
- Record date: 9 Oct 2020
- Exercise rate: 01 share – 01 voting rights
- Expected exercise date: expected in November 2020
This information was posted on the website of the company on 18 September 2020 at the link www. pecc1.com.vn

HNX

>   VET: Board Resolution (21/09/2020)

>   EIN: UPCoM Admission of additional shares (21/09/2020)

>   GHC: Board Resolution (21/09/2020)

>   FIC: Board Resolution (21/09/2020)

>   HND: Notice of record date for a ballot (21/09/2020)

>   AGG: Report on Outstanding Voting Shares (21/09/2020)

>   SSI: Interim_Consolidated FS_30.6.2020 (21/09/2020)

>   CVS: BOD resolution dated September 16, 2020 (21/09/2020)

>   VDP: Report on results of trading of shares by an internal shareholder - NGUYỄN THỊ HẬU (21/09/2020)

>   VHC: Notice of trading of shares by an internal shareholder - Nguyen Thi Kim Dao (21/09/2020)