PHC: BOD resolution on holding AGM 2020

The Board resolution dated March 16, 2020, the Board of Directors of Phuc Hung Holdings Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Meeting date:  expected in April 2020

-       Meeting venue: Floor 1^st, Tower A, The Light Building, Tu Liem, Hanoi.

-       Content:

• Approving the business plan in 2020;
• Approving the profit distribution plan in 2019;
• Audited financial statements in 2019;
• Other issues.

HOSE

>   VIX: Financial Statement FY 2019 (18/03/2020)

>   LIX: BOD resolution on holding AGM 2020 (18/03/2020)

>   HAI: BOD resolution on holding AGM 2020 (18/03/2020)

>   L62: Financial Statement FY 2019 (holding company) (18/03/2020)

>   L62: Financial Statement FY 2019 (18/03/2020)

>   NWT: Notice of record date for Annual General Meeting of Shareholders 2020 (18/03/2020)

>   HJC: Financial Statement FY 2019 (18/03/2020)

>   HU4: Notice of record date for Annual General Meeting of Shareholders 2020 (18/03/2020)

>   DNC: Financial Statement FY 2019 (18/03/2020)

>   TNP: Notice of record date for annual general meeting of shareholders 2020 and Term III (2020-2025) (18/03/2020)