ABS: BOD resolution on holding AGM 2020

    The Board resolution dated March 23, 2020, the Board of Directors of Binh Thuan Agriculture Services JSC approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 13, 2020

-       Meeting date:  expected in April 29, 2020

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Report on the business result in 2019;
• Profit distribution in 2019;
• Report on the selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   ABT: BOD approves to delay AGM 2020 (24/03/2020)

>   CSM: BOD resolution on holding AGM 2020 (24/03/2020)

>   UPH: Financial Statement FY 2019 (24/03/2020)

>   ADP: Financial Statement FY 2019 (24/03/2020)

>   BMS: Notice of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   QCG: Notice of extension of time for holding AGM 2020 (24/03/2020)

>   SHA: Record date for Annual General Meeting 2020 (24/03/2020)

>   AMD: Record date for Annual General Meeting 2020 (24/03/2020)

>   GAB: Record date for Annual General Meeting 2020 (24/03/2020)

>   HAG: HAG allowed to extend the time for holding AGM 2020 (24/03/2020)