SMA: Decision on holding AGM 2020

On March 03, 2020, Saigon Machinery Spare Parts Joint Stock Company issued a decision to approve the holding of Annual General Meeting 2020 as follows:

-       Meeting date: expected in April 17, 2020

-       Meeting venue: 124 Phan Dang Luu, ward 3, Phu Nhuan District, Hochiminh.

-       Content:

• Report on the business result in 2019;
• Plan for the profit distribution in 2019;
• Selection of the auditor for the financial statements in 2020;
• The appointment of the BOD and Supervisory Board for the period 2020 – 2025;
• Other issues.

HOSE

>   VNF: Record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   VNT: Announcement of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   CLM: Notice of record date for Annual General Meeting of Shareholders 2020 (04/03/2020)

>   BMP: BMP asks for the extension of submission of financial statements (04/03/2020)

>   EIB: Change of address of Long Khanh transaction office (04/03/2020)

>   FTS: Record date for AGM 2020 (04/03/2020)

>   HQC: Record date for AGM 2020 (04/03/2020)

>   HUB: BOD resolution on holding AGM 2020 (04/03/2020)

>   KSB: Record date for AGM 2020 (04/03/2020)

>   NNC: Notice of record date for AGM 2020 (04/03/2020)