HUB: BOD resolution on holding AGM 2020
The Board resolution dated March 02, 2020, the Board of Directors of Thua Thien Hue Construction Joint Stock Corporation approved the holding of Annual General Meeting 2020 as follows:
- Record date: April 06, 2020
- Meeting date: 8:00AM, April 24, 2020
- Meeting venue: Notice later.
HOSE
> KSB: Record date for AGM 2020 (04/03/2020)
> NNC: Notice of record date for AGM 2020 (04/03/2020)
> SBT: Adjustment of address of Can Tho branch (04/03/2020)
> DVP: Record date for AGM 2020 (04/03/2020)
> HTR: Financial Statement FY 2019 (04/03/2020)
> HHR: Financial Statement FY 2019 (04/03/2020)
> SGC: Explanation for some issues related to financial statement 2019 (04/03/2020)
> SMT: Explanation for some issues related to financial statement of 2019 (04/03/2020)
> POT: Explanation for the difference in financial statements of 2019 year on year (04/03/2020)
> SD6: Approval of plan to hold Annual General Meeting of Shareholders 2020 (04/03/2020)