ILB: Board resolution on holding Annual General Meeting

The Board of Directors of ICD Tan Cang - Long Binh Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

-          Record date: March 09, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: expected from the last of March 2020 to April 2020. 

-          Meeting venue: Meeting hall of  ICD Tan Cang - Long Binh Joint Stock Company, 10 Phan Dang Luu street, Area 7, Long Binh ward, Bien Hoa city, Dong Nai province.

HOSE

>   TNA: Record date for Annual General Meeting 2020 (17/02/2020)

>   DIG: Board resolution on holding Annual General Meeting (17/02/2020)

>   BSD: Notice of record date for Annual General Meeting of Shareholders 2020 (17/02/2020)

>   HLY: Explanation for the difference of over 10% in financial statement of Q.IV/ 2019 year on year (17/02/2020)

>   SHS: Notice of record date for General Meeting of Shareholders 2020 (17/02/2020)

>   DRI: Notice of record date for General Meeting of Shareholders 2020 (17/02/2020)

>   DAC: Notice of record date for General Meeting of Shareholders 2020 (17/02/2020)

>   TDP: Explanation for the difference in profit after tax of Quarter IV of 2019 year on year (17/02/2020)

>   TMC: Explanation for the difference in audited financial statements of 2019 year on year (17/02/2020)

>   CTB: Board Resolution on holding Annual General Meeting of Shareholders 2020 (17/02/2020)