BTP: BOD resolution on holding AGM 2020

The Board resolution dated March 11, 2020, the Board of Directors of Ba Ria Thermal Power Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 10, 2020

-       Meeting date:  expected in April 2020 or May 2020.

HOSE

>   GEG: BOD resolution on holding AGM 2020 (12/03/2020)

>   AGRISECO: BOD resolution on the record date for AGM 2020 (12/03/2020)

>   DC4: Change in Business Registration Certificate (12/03/2020)

>   AMC: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   BKC: Notice of record date for Annual General Meeting of Shareholders 2020 (12/03/2020)

>   TRT: Financial Statement FY 2019 (12/03/2020)

>   SCY: Financial Statement FY 2019 (12/03/2020)

>   TVS: BOD resolution on holding AGM 2020 (12/03/2020)

>   KSB: Changes in 18th Business Registration Certificate (12/03/2020)

>   DGW: BOD resolution on moving the holding of AGM 2020 (12/03/2020)