PINETREE SECURITIES: BOD resolution on holding AGM 2020
BOD resolution on holding AGM 2020 of Pinetree Securities Corporation as follows:
HOSE
> INC: Notice of shutting down the operation of Quang Nam Branch (11/03/2020)
> NST: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> HUT: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> TIS: Financial Statement FY 2019 (holding company) (11/03/2020)
> TIS: Financial Statement FY 2019 (11/03/2020)
> AAV: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> PWS: Financial Statement FY 2019 (11/03/2020)
> VIR: Explanation for the unqualified opinion of the auditors upon the Financial Statement of 2019 (10/03/2020)
> BSP: Financial Statement FY 2019 (10/03/2020)
> CH5: Notice of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)