HT1: Resolution on the EGM 2020
Ha Tien 1 Cement Joint Stock Company announces the Resolution of Extraordinary General Meeting 2020 dated November 20, 2020 as follows:
1) Approving the resignation of member of BOD – Mr. Truong Phu Cuong.
2) Approving the additional election of Mr. Phan Xuan Hieu as member of BOD for the period 2018 – 2023.
HOSE
> GTN: Decision on tax penalties (23/11/2020)
> RTS: Signing of auditing contract for fiscal year 2020 (23/11/2020)
> Masan (MSN) accelerating towards full-year performance goals (23/11/2020)
> RAT: Signing of auditing contract for fiscal year 2020 (23/11/2020)
> CDH: Signing of auditing contract for fiscal year 2020 (23/11/2020)
> TTP: Board Resolution (23/11/2020)
> AMV: Boar Resolution (23/11/2020)
> DNP: Board Resolution (23/11/2020)