TMC: Announcement of change in place of Annual General Meeting of Shareholders 2020
Thu Duc Trading and Import - Export Joint Stock Company announced the change in place of its Annual General Meeting of Shareholders 2020 as follows: * Announced information: - Place of the Meeting: Rose Palace Event and Wedding Center , No. 746 Kha Van Can, Linh Dong Ward, Thu Duc District, Ho Chi Minh City * New information: - Time to hold the meeting: 8.00am, 27 Mar 2020 - Place of the meeting: Office of the company, No. 231 Vo Van Ngan, Linh Chieu Ward, Thu Duc District, Ho Chi Minh City.
HNX
> VHC: BOD resolution on holding AGM 2020 (27/03/2020)
> XHC: Document for General Meeting of Shareholders (27/03/2020)
> XMD: Board Resolution on suspending the Annual General Meeting of Shareholders of 2020 (27/03/2020)
> VSN: Explanation for the difference in profit after tax of 2019 year on year (Separate Financial Statement and Consolidated Financial Statement) (27/03/2020)
> VTX: Board Resolution on renewing the meeting date of the Annual General Meeting of Shareholders 2020 (27/03/2020)
> VNP: Board Resolution on renewing the meeting date of the Annual General Meeting of Shareholders 2020 (27/03/2020)
> VDT: Financial Statement FY 2019 (corrections) (27/03/2020)
> VNA: Explanation for the qualified opinion of the auditor upon the Financial Statement 2019 (27/03/2020)
> VDM: Board Resolution on renewing the meeting date of the Annual General Meeting of Shareholders 2020 (27/03/2020)
> VCP: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (27/03/2020)