TCSC: BOD resolution on holding AGM 2020

The Board resolution dated March 06, 2020, the Board of Directors of Thanh Cong Securities Company approved the holding of Annual General Meeting 2020 as follows:

-          Record date: March 26, 2020

-          Meeting date:  April 18, 2020

-          Meeting venue: Notice later

-          Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business plan in 2020;
• Remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
• Dividend payment;
• Selection of the auditor for the financial statements in 2020;
• Other issues.

HOSE

>   VCSC: BOD resolution on holding AGM 2020 (10/03/2020)

>   VDP: BOD resolution on holding AGM 2020 (10/03/2020)

>   VCI: BOD resolution on holding AGM 2020 (10/03/2020)

>   VTO: Holding AGM 2020 (10/03/2020)

>   SSC: Record date for AGM 2020 (10/03/2020)

>   LDG: Holding AGM 2020 (10/03/2020)

>   KDH: BOD resolution on holding AGM 2020 (10/03/2020)

>   ITC: BOD resolution on holding AGM 2020 (10/03/2020)

>   VTH: Explanation for financial statement of 2019 after auditing (10/03/2020)

>   TMX: Financial Statement FY 2019 (10/03/2020)