TCO: BOD resolution on holding AGM 2020

    The Board resolution dated February 19, 2020, the Board of Directors of Duyen Hai Multi Modal Transport Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 11, 2020

-       Meeting date: April 12, 2020

-       Meeting venue: 189 Dinh Vu, Dong Hai 2 Ward, Hai An, Hai Phong.

-       Content:

+ Report on the business result in 2019 and plan for 2020;

+ Report on the BOD activities in 2019;

+ Audited financial statements in 2019;

+ Other issues.

HOSE

>   PGT: Explanation for the difference in financial statement of the first 6 months of 2019 year on year (20/02/2020)

>   PEN: Supplementation of business lines of the Company’s branch (20/02/2020)

>   PTT: Notice of recording the list of shareholders to organize the Annual General Meeting of Shareholders of 2020 (20/02/2020)

>   NAW: Board Resolution on closing the list of shareholders for the Annual General Meeting of Shareholders in 2020 (20/02/2020)

>   HDC: BOD resolution on holding AGM 2020 (20/02/2020)

>   LBM: Record date for AGM 2020 & dividend payment (20/02/2020)

>   DHC: Changes in 18th Business Registration Certificate (20/02/2020)

>   CCL: BOD resolution on holding AGM 2020 (20/02/2020)

>   FCM: Record date for AGM 2020 (20/02/2020)

>   SBT: Explanation for the fluctuation of business result (20/02/2020)