ELC: BOD resolution on holding AGM 2020

    The Board resolution dated February 28, 2020, the Board of Directors of Electronics Communications Technology Investment Development Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 20, 2020

-       Meeting date: Notice later

-       Meeting venue: Floor 3^rd, Elcom Building, 15 Duy Tan, Dich Vong Hau, Cau Giay, Ha Noi.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Report on the profit distribution in 2019 & plan for 2020;
• Other issues.

HOSE

>   HTI: Notice of record date for AGM 2020 (02/03/2020)

>   BMC: Record date for AGM 2020 (02/03/2020)

>   GDT: Notice of record date for FY AGM 2019 (02/03/2020)

>   KMR: Record date for AGM 2019 (02/03/2020)

>   ACC: BOD resolution on holding AGM 2020 (02/03/2020)

>   VPK: Financial Statement Quarter 4/2019 (02/03/2020)

>   VPK: Financial Statement FY 2019 (02/03/2020)

>   VTV: Notice of record date for Annual General Meeting of Shareholders 2020 (02/03/2020)

>   LCG: Changes in 19th Business Registration Certificate (02/03/2020)

>   CTG: Disclosure on clarification for fluctuation of 2019 audited FS (02/03/2020)