CTS: BOD resolution on holding AGM 2020

    The Board resolution dated March 16, 2020, the Board of Directors of Vietnam Bank for Industry and Trade Securities Joint Stock Company (CTS) approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Meeting date: April 27, 2020\

-       Meeting venue: Sheraton Hotel, K5 Nghi Tam, 11 Xuan Dieu, Tay Ho District, Hanoi.

HOSE

>   MHL: Change in Business Registration Certificate (17/03/2020)

>   DCG: Board resolution on holding the General Meeting of Shareholders of 2020 (17/03/2020)

>   TQN: Financial Statement FY 2019 (17/03/2020)

>   TMG: Financial Statement FY 2019 (17/03/2020)

>   TVW: Notice of record date for annual general meeting of shareholders 2020 (17/03/2020)

>   HSM: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)

>   HNA: Notice of record date for Annual General Meeting of Shareholders 2020 (17/03/2020)

>   BDG: Financial Statement FY 2019 (holding company) (17/03/2020)

>   BDG: Financial Statement FY 2019 (17/03/2020)

>   BKH: Board Resolution on holding Annual General Meeting of Shareholders 2020 (17/03/2020)