HAR: BOD resolution on holding AGM 2020

The Board resolution dated March 09, 2020, the Board of Directors of An Duong Thao Dien Real estate Trading Investment Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-          Record date: March 31, 2020

-          Meeting date: expected in April 2020

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2019;
• Report on the business plan in 2020;
• Audited financial statements in 2019;
• Report from the Supervisory Board in 2019;
• Other issues.

HOSE

>   TCSC: BOD resolution on holding AGM 2020 (10/03/2020)

>   VCSC: BOD resolution on holding AGM 2020 (10/03/2020)

>   VDP: BOD resolution on holding AGM 2020 (10/03/2020)

>   VCI: BOD resolution on holding AGM 2020 (10/03/2020)

>   VTO: Holding AGM 2020 (10/03/2020)

>   SSC: Record date for AGM 2020 (10/03/2020)

>   LDG: Holding AGM 2020 (10/03/2020)

>   KDH: BOD resolution on holding AGM 2020 (10/03/2020)

>   ITC: BOD resolution on holding AGM 2020 (10/03/2020)

>   VTH: Explanation for financial statement of 2019 after auditing (10/03/2020)