HPX: HPX allowed to extend the time for holding AGM 2020
On March 16, 2020, the Department of Planning and Investment of Ha Noi City issued a document allowing Hai Phat Investment Joint Stock Company to extend submission date of the time for holding AGM 2020 not over 06 months from the last day of fiscal year.
HOSE
> PAN: Notice of extension of time for holding AGM 2020 (18/03/2020)
> CCI: Notice of the holding of Annual General Meeting 2020 (18/03/2020)
> 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)