TTF: BOD resolution on holding AGM 2020
The Board resolution dated February 28, 2020, the Board of Directors of Truong Thanh Furniture Corporation approved the holding of Annual General Meeting 2020 as follows:
- Record date: March 20, 2020
- Meeting date: expected in April 20, 2020
- Meeting venue: Street ĐT747, area 7, Uyen Hung Ward, Tan Uyen Town, Binh Duong Province.
HOSE
> 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)
> EAD: Correction on explanation for the difference in financial statement of 2019 year on year (03/03/2020)
> EAD: Financial Statement FY 2019 (03/03/2020)