SC5: Board resolution on holding Annual General Meeting
The Board of Directors of Construction Joint Stock Company No 5 approved to hold Annual General Meeting 2020 as follows:
- Record date: March 13, 2020
- Exercise ratio: 01 share – 01 voting right
- Meeting date: April 23, 2020
- Meeting venue: will be notice later.
HOSE
> 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)
> SMB: Record date for Annual General Meeting 2020 (14/02/2020)
> VCB: Record date for Annual General Meeting 2020 (14/02/2020)
> TCB: TCB allowed to extend the submission of financial statements (14/02/2020)
> ABR: Change in operation registration certificate of branch in Gia Lai (14/02/2020)