VCC: Change in time to hold annual General meeting of Shareholders 2020
On 24 Mar 2020, Vinaconex 25 Joint Stock Company issued the Announcement No. 125TM/ 2020/ VC25 – HDQT on change in time to hold Annual General Meeting of Shareholders 2020 of the Company as follows: On 11 Mar 2020, Board of Directors of Vinaconex 25 Joint Stock Company invited its shareholders to attend the Annual General Meeting of Shareholders 2020 held at 8:00 a.m. on 27 Mar 2020. However, due to unpredictable and complicated evolution of coronavirus disease (COVID-19) in Vietnam in general and Da Nang City in particular, to implement the recommendations on disease prevention, and steering documents of the Prime Minister, National Steering Committee for COVID-19 disease prevention and Da Nang City, Chair of Board of Directors of Vinaconex 25 Joint Stock Company (VCC) issued the Decision No. 12/ QD/ VC – HDQT dated 24 Mar 2020 on adjustment of time to hold Annual General Meeting of Shareholders 2020 of the Company. Specifically:
HNX
> KBSV: Change of the branch address (30/03/2020)
> SFG: BOD approves to delay AGM 2020 (30/03/2020)
> THI: Information on document of audited FS 2019 via the website (30/03/2020)
> TCO: Information on document of AGM 2020 via the website (30/03/2020)
> TLH: Information on document of AGM 2020 via the website (30/03/2020)
> SCR: BOD approves to delay AGM 2020 (30/03/2020)
> BDT: Financial Statement FY 2019 (30/03/2020)
> BAB: Extension of time to hold Annual General Meeting of Shareholders 2020 (30/03/2020)
> HLT: Notice of record date for Annual General Meeting of Shareholders 2020 (30/03/2020)