CAV: BOD resolution on holding AGM 2020

The Board resolution dated March 13, 2020, the Board of Directors of Vietnam Electric Cable Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 03, 2020

-       Meeting date:  April 18, 2020

-       Meeting venue: Floor 4^th, 30 – 32 Yersin, Nguyen Thai Binh Ward, district 1, Hochiminh.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019;
• Report on the transaction with related parties;
• Selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   CNG: BOD resolution on holding AGM 2020 (16/03/2020)

>   BRC: Holding AGM 2020 (16/03/2020)

>   FT1: Financial Statement FY 2019 (16/03/2020)

>   GND: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   EFI: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)

>   VGC: VGC asks for the extension of submission of financial statements (16/03/2020)

>   NSC: Postponement of Annual General Meeting (16/03/2020)

>   GEG: Record date for Annual General Meeting 2020 (16/03/2020)

>   KDH: Record date for Annual General Meeting 2020 (16/03/2020)

>   PC1: PC1 allowed to extend the submission of financial statements (16/03/2020)