IBSC: BOD resolution on holding AGM 2020

The Board resolution dated March 05, 2020, the Board of Directors of IB Securities Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 25, 2020

-       Meeting date: expected in April 2020

-       Meeting venue: at Ha Noi.

HOSE

>   TVB: Resolution on the AGM 2020 (06/03/2020)

>   VPB: BOD resolution on holding AGM 2020 (06/03/2020)

>   VSI: VSI allowed to extend the submission of financial statements (06/03/2020)

>   VRE: VRE allowed to extend the submission of financial statements (06/03/2020)

>   ASM: ASM allowed to extend the submission of financial statements (06/03/2020)

>   LCM: LCM asks for the extension of submission of financial statements (06/03/2020)

>   L43: Financial Statement FY 2019 (06/03/2020)

>   HASECO: Board resolution on holding Annual General Meeting (06/03/2020)

>   VPH: Record date for Annual General Meeting 2020 (06/03/2020)

>   SHI: Board resolution on holding Annual General Meeting (06/03/2020)