CCI: Notice of the holding of Annual General Meeting 2020

Cuchi Commercial and Industrial Developing Investment Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 11, 2020

-       Meeting time: 08:00am, April 16, 2020

-     Meeting venue: Meeting hall, floor 2, Cuchi Commercial and Industrial Developing Investment Joint Stock Company, Bau Tre 2 village, Tan An Hoi commune, Cu Chi district, HCM city.

HOSE

>   DRL: Resolution on the AGM 2020 (18/03/2020)

>   APP: Notice of record date for Annual General Meeting of Shareholders 2020 (18/03/2020)

>   CTW: Notice of record date for Annual General Meeting of Shareholders 2020 (18/03/2020)

>   C22: Notice of record date for Annual General Meeting of Shareholders 2020 (18/03/2020)

>   DP1: Financial Statement FY 2019 (18/03/2020)

>   DHB: Financial Statement FY 2019 (18/03/2020)

>   DHB: Financial Statement FY 2019 (holding company) (18/03/2020)

>   NAP: Explanation for the difference in financial statement of 2019 year on year (18/03/2020)

>   VCR: Explanation for the qualified opinion of Auditor upon financial statement of 2019 (18/03/2020)

>   MAC: Financial Statement FY 2019 (18/03/2020)