DMC: BOD resolution on holding AGM 2020

The Board resolution dated February 21, 2020, the Board of Directors of Domesco Medical Import Export Joint Stock Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 16, 2020

-       Meeting date: expected in April 14, 2020

-       Meeting venue: 66 highway 30, My Phu Ward, Cao Lanh City, Dong Thap.

-       Content: Notice later.

HOSE

>   HAX: BOD resolution on holding AGM 2020 (24/02/2020)

>   KHP: BOD resolution on holding AGM 2020 (24/02/2020)

>   PAC: Record date for AGM 2020 (24/02/2020)

>   PPC: Record date for AGM 2020 (24/02/2020)

>   BRR: Financial Statement FY 2019 (24/02/2020)

>   MRF: Notice of record date for General Meeting of Shareholders (24/02/2020)

>   CLW: BOD resolution on holding AGM 2020 (24/02/2020)

>   VLC: Change in Business Registration Certificate (24/02/2020)

>   ORS: Board Decision on organizing the Annual General Meeting of Shareholders of 2020 (24/02/2020)

>   PJS: Notice of record date for Annual General Meeting of Shareholders 2020 (24/02/2020)