RDP: BOD resolution on holding AGM 2020

The Board resolution dated February 07, 2020, the Board of Directors of Rang Dong Holding Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 04, 2020

-       Meeting date: expected in April 04, 2020

-       Meeting venue: lot H1-H9, Street No.8, Tan Do Industrial zone, Duc Hoa Ha Commune, Duc Hoa District, Long An Province.

-       Content:

+ Report on the business result in 2019;

+ Report on the BOD and Supervisory Board;

+ Report on the business plan in 2020;

+ Audited financial statements in 2019;

+ Profit distribution plan in 2019 and dividend payment;

+ Other issues.

HOSE

>   BTT: Decision on holding AGM 2020 (10/02/2020)

>   PEG: Financial Statement Quarter 4/2019 (Consolidated) (10/02/2020)

>   PVD: PVD asks for the extension of submission of financial statements (10/02/2020)

>   DIG: DIG asks for the extension of submission of financial statements (10/02/2020)

>   DIG: DIG asks for the extension of submission of financial statements (10/02/2020)

>   VPS: Change of Head Office Address (10/02/2020)

>   PGT: Notice of record date for General Meeting of Shareholders 2019 (10/02/2020)

>   TVP: Notice of record date for extraordinary general meeting of shareholders in 2020 and dividend payment in cash (10/02/2020)

>   TLT: Notice of record date for general meeting of shareholders in 2020 (10/02/2020)

>   IDC: Financial Statement Quarter 4/2019 (10/02/2020)