HTN: BOD resolution on holding AGM 2020

    The Board resolution dated March 25, 2020, the Board of Directors of Hung Thinh Incons Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 15, 2020

-       Meeting date:  Notice later

-       Meeting venue: Notice later

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution plan;
• Report on the transaction with related parties;
• Remuneration of the BOD and Supervisory Board in 2020;
• Selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   IMP: Holding AGM 2020 (27/03/2020)

>   BTD: Notice of record date for Annual General Meeting of Shareholders 2020 (27/03/2020)

>   HFT: Financial Statement FY 2019 (27/03/2020)

>   GVT: Financial Statement FY 2019 (27/03/2020)

>   BWA: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment (27/03/2020)

>   KSQ: Notice of record date for Annual General Meeting of Shareholders 2020 (27/03/2020)

>   VCP: Report on use of proceeds collected from the share public offer (27/03/2020)

>   DPG: Record date for Annual General Meeting 2020 (27/03/2020)

>   DTT: Record date for Annual General Meeting 2020 (27/03/2020)

>   HVH: Record date for Annual General Meeting 2020 (27/03/2020)