HTV: Notice of the holding of Annual General Meeting 2020

Ha Tien Transport Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-       Record date: March 25, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: will be notice later

-       Meeting venue: will be notice later

HOSE

>   LMH: LMH asks for the extension of submission of financial statements (05/03/2020)

>   NBR: Financial Statement FY 2019 (05/03/2020)

>   RLC: Change in Company’s transaction office (05/03/2020)

>   PVO: Notice of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   DAG: BOD resolution on holding AGM 2020 (05/03/2020)

>   CTF: BOD resolution on holding AGM 2020 (05/03/2020)

>   DXV: BOD resolution on holding AGM 2020 (05/03/2020)

>   BMI: BOD resolution on holding AGM 2020 (05/03/2020)

>   SDC: Announcement of record date for Annual General Meeting of Shareholders 2020 (05/03/2020)

>   VBC: Financial Statement FY 2019 (05/03/2020)