TLD: BOD resolution on holding AGM 2020

The Board resolution dated February 28, 2020, the Board of Directors of Thang Long Urban Development and Construction Investment Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 23, 2020

-       Meeting date: expected in April 15, 2020

-       Meeting venue: Trung hamlet, Lien Trung Commune, Dan Phuong District, Hanoi.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Approving the audited financial statements in 2019;
• Approving the plan for the remuneration of the BOD and Supervisory Board in 2020;
• Approving the selection of the auditor for the financial statements in 2020;
• Approving the plan for profit distribution;
• Other issues.

HOSE

>   DMC: Record date for AGM 2020 (03/03/2020)

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

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

>   VNG: BOD resolution on holding AGM 2019 (03/03/2020)

>   PKR: Financial Statement FY 2019 (03/03/2020)

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

>   HEM: Explanation for the difference in financial statement of 2019 year on year (03/03/2020)

>   HNP: Board Resolution on approving record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   FGL: Board Resolution on convening Annual General Meeting of Shareholders 2020 (03/03/2020)

>   GSM: Information disclosure about record date for Annual General Meeting of Shareholders 2020 (03/03/2020)