CDC: BOD resolution on holding AGM 2020

    The Board resolution dated February 11, 2020, the Board of Directors of Chuong Duong Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 10, 2020

-       Meeting date:  expected in April 14, 2020

-       Meeting venue: Royal Hotel Saigon, 133 Nguyen Hue, district 1, Hochiminh

-       Content:

+ Report on the business result in 2019;

+ Report on the BOD and Supervisory Board in 2019 and plan for 2020;

+ Audited financial statements in 2019;

+ Selection of the auditor for the financial statements in 2020;

+ Approving to amend its charter;

+ Other issues.

HOSE

>   TEG: BOD resolution on holding AGM 2020 (12/02/2020)

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>   PGN: Explanation for the difference in financial statement of QIV.2019 year on year (12/02/2020)

>   PVL: Explanation for the difference in profit after tax of Quarter IV of 2019 year on year (12/02/2020)

>   HCC: Explanation for the Financial Statement QIV.2019 (12/02/2020)

>   KMT: Notice of record date for General meeting of shareholders 2020 (12/02/2020)

>   CLG: CLG allowed to extend the submission of financial statements (12/02/2020)

>   VGI: Explanation for the difference in profit after tax of Quarter IV of 2019 year on year (12/02/2020)

>   VAV: Correction on record date for the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (12/02/2020)

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