ECC: BOD resolution on holding AGM 2020

The Board resolution dated March 24, 2020, the Board of Directors of Eurocapital Securities Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Meeting date:  9:00, April 23, 2020

-       Meeting venue: Floor 5^th, Mat Troi Song Hong Building, 23 Phan Chu Trinh Street, Phan Chu Trinh Ward, Hoan Kiem District, Hanoi.

-       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;
• Report on the business plan in 2020;
• Approving to amend and supplement its charter;
• Report on the remuneration of the BOD and Supervisory Board;
• Report on the selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   HAG: HAG allowed to extend the submission of financial statements (25/03/2020)

>   LCM: LCM allowed to extend the submission of financial statements (25/03/2020)

>   HNG: HNG allowed to extend the submission of financial statements (25/03/2020)

>   SII: Record date for Annual General Meeting 2020 (25/03/2020)

>   NHH: NHH allowed to extend the submission of financial statements (25/03/2020)

>   TDG: Record date for Annual General Meeting 2020 (25/03/2020)

>   VDP: VPD allowed to extend the submission of financial statements (25/03/2020)

>   VAF: Record date for Annual General Meeting 2020 (25/03/2020)

>   DHG: DHG allowed to extend the time for holding AGM 2020 (25/03/2020)

>   EMC: Notice of extension of time for holding AGM 2020 (25/03/2020)