TNT: BOD resolution on holding AGM 2020
The Board resolution dated February 27, 2020, the Board of Directors of Tai Nguyen Corporation approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 31, 2020
- Meeting date: expected in April 2020
- Meeting venue: Notice later.
HOSE
> HDG: BOD resolution on holding AGM 2020 (28/02/2020)
> PDR: Holding AGM 2020 (28/02/2020)
> SRF: BOD resolution on holding the fiscal year 2019 AGM (28/02/2020)
> KMR: Changes in 13rd Business Registration Certificate (28/02/2020)
> TCB: Record date for AGM 2020 (28/02/2020)
> NBW: Notice of record date for Annual General Meeting of Shareholders 2020 (28/02/2020)
> NDX: Notice of record date for Annual General Meeting of Shareholders 2020 (28/02/2020)
> MSC: Financial Statement FY 2019 (28/02/2020)
> L14: Financial Statement FY 2019 (holding company) (28/02/2020)
> L14: Financial Statement FY 2019 (28/02/2020)