EMC: BOD approves the adjustment of record date for AGM 2020

The Board resolution dated February 12, 2020, the Board of Directors of ThuDuc Electro Mechanical Joint Stock Company approved to adjust the record date for the holding of Annual General Meeting 2020 on March 16, 2020 (instead of March 15, 2020).

HOSE

>   MCG: BOD resolution on holding AGM 2020 (14/02/2020)

>   PTI: Explanation for the difference in combined financial statement of 2019 year on year (14/02/2020)

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

>   SC5: Board resolution on holding Annual General Meeting (14/02/2020)

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

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

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

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

>   KDH: KDH asks for the extension of submission of financial statements (14/02/2020)

>   PAN: PAN asks for the extension of submission of financial statements (14/02/2020)