MDG: Board resolution on holding Annual General Meeting

The Board of Directors of Mien Dong Joint – Stock Company approved to hold Annual General Meeting 2020 as follows:

-       Record date: March 28, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: 08:30am, April 28, 2020 

-       Meeting venue: Mien Dong Joint – Stock Company.

HOSE

>   ST8: Record date for Annual General Meeting 2020 (24/02/2020)

>   SHA: SHA allowed to extend the submission of financial statements (24/02/2020)

>   HDC: Notice of the holding of Annual General Meeting 2020 (24/02/2020)

>   TPS: Board resolution on holding Annual General Meeting (24/02/2020)

>   QST: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash (24/02/2020)

>   LDP: Change in Business registration certificate (24/02/2020)

>   MPC: Financial statement quarter 4/2019 (consolidated) (24/02/2020)

>   DRG: Financial Statement Quarter 4/2019 (holding company) (24/02/2020)

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

>   DRG: Financial Statement Quarter 4/2019 (24/02/2020)