VCI: Board resolution on the postponement of annual general meeting
On March 09, 2020, the Board of Directors of Viet Capital Securities Joint Stock Company (stock code: VCI) issued Board Resolution No.08/2020/NQ-HDQT.VCSC regarding the holding of Annual General Meeting 2020. Accordingly, the meeting date was scheduled on April 22, 2020. However, due to the on-going development of Covid-19 pandemic, the Board of Directors decided to postpone the holding of Annual General Meeting 2020 to an appropriate time before June 30, 2020.
HOSE
> VFG: Board resolution on the postponement of annual general meeting (23/03/2020)
> VNG: Board resolution on the postponement of annual general meeting (23/03/2020)
> DHT: Announcement of Annual General Meeting of Shareholders 2020 (23/03/2020)
> DC2: Explanation for the difference in audited financial statement of 2019 year on year (23/03/2020)
> ADC: Invitation to Annual General Meeting of Shareholders 2020 (23/03/2020)
> CKV: Explanation for the difference in audited financial statements of 2019 year on year (23/03/2020)
> CSC: Time holding General Meeting of Shareholders 2020 (23/03/2020)
> VCSC: Notice of extension of time for holding AGM 2020 (23/03/2020)
> VietinBank Securities: Notice of the holding of Annual General Meeting 2020 (23/03/2020)
> ANC11601: Notice of the holding of Annual General Meeting 2020 (23/03/2020)