ATG: Notice of the holding of Annual General Meeting 2020

An Truong An Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: November 08, 2019

-       Meeting time: 08:00am, February 26, 2020

-       Meeting venue: 06-08 Tran Binh Trong street, Quy Nhon city, Binh Dinh province.

HOSE

>   PET: PET allowed to extend the submission of financial statements (14/02/2020)

>   S4A: Record date for Annual General Meeting 2020 (14/02/2020)

>   RDP: Notice of the holding of Annual General Meeting 2020 (14/02/2020)

>   FIC: Financial Statement Quarter 4/2019 (holding company) (14/02/2020)

>   EVF: Financial Statement Quarter 4/2019 (14/02/2020)

>   FIC: Financial Statement Quarter 4/2019 (14/02/2020)

>   PVC: Report on the progress of use of proceeds (14/02/2020)

>   PVI: Notice of record date for General Meeting of Shareholders 2020 (14/02/2020)

>   API: Explanation for the difference in consolidated financial statement of Q.IV of 2019 year on year (14/02/2020)

>   API: Explanation for the difference in financial statement of Q.IV of 2019 year on year (14/02/2020)