TLD: BOD approved to extend the time to hold AGM 2020
Due to the outbreak of Coronavirus (Covid – 19) pandemic, the BOD of Thang Long Urban Development and Construction Investment Joint Stock Company approved to extend the time to hold the Annual General Meeting 2020 until 30 June 2020. The details will be informed later.
Record date (March 23, 2020) for organizing the Annual General Meeting will not change.
HOSE
> TVT: BOD approved to cancel the record date for AGM 2020 (31/03/2020)
> VNE: Information on document of audited FS 2019 via the website (31/03/2020)
> PPC: Resolution on the AGM 2020 (31/03/2020)
> TVU: Financial Statement FY 2019 (holding company) (31/03/2020)
> TTJ: Financial Statement FY 2019 (31/03/2020)
> TVP: Financial Statement FY 2019 (31/03/2020)
> TVU: Financial Statement FY 2019 (31/03/2020)
> STU: Financial Statement FY 2019 (31/03/2020)
> TLI: Financial Statement FY 2019 (31/03/2020)
> SJM: Financial Statement FY 2019 (31/03/2020)