VAF: BOD resolution on holding AGM 2020

The Board resolution dated March 17, 2020, the Board of Directors of Van Dien Fused Magnesium Phosphate Fertilizer Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 09, 2020

-       Meeting date:  April 29, 2020

-       Meeting venue: Phan Trong Tue Street, Tam Hiep Commune, Thanh Tri District, Hanoi.

HOSE

>   CTS: Information on the Annual Report 2019 via the website (19/03/2020)

>   DAH: Notice of record date for AGM 2020 (19/03/2020)

>   SII: Notice of record date for AGM 2019 (19/03/2020)

>   SAB: Moving the holding of AGM 2020 (19/03/2020)

>   FRT: Changes in 50th Business Registration Certificate (19/03/2020)

>   SIV: Financial Statement FY 2019 (19/03/2020)

>   SON: Financial Statement FY 2019 (19/03/2020)

>   SDD: Notice of record date for annual general meeting of shareholders 2020 (19/03/2020)

>   SSI: Closing the Pham Ngoc Thach transaction office (19/03/2020)

>   TAW: Financial Statement FY 2019 (19/03/2020)