HAX: BOD resolution on holding AGM 2020

The Board resolution dated February 20, 2020, the Board of Directors of Hang Xanh Motors Service Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 12, 2020

-       Meeting date: March 28, 2020

-       Meeting venue: 333 Dien Bien Phu, ward 15, Binh Thanh, Hochiminh.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities;
• Audited financial statements in 2019;
• Other issues.

HOSE

>   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)

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