VCI: BOD resolution on holding AGM 2020

The Board resolution dated March 09, 2020, the Board of Directors of Viet Capital Securities Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-          Record date: March 30, 2020

-          Meeting date:  April 22, 2020

-          Meeting venue: Reverie Saigon Hotel, 22-36 Nguyen Hue, Ben Nghe Ward, district 1, Hochiminh.

HOSE

>   VTO: Holding AGM 2020 (10/03/2020)

>   SSC: Record date for AGM 2020 (10/03/2020)

>   LDG: Holding AGM 2020 (10/03/2020)

>   KDH: BOD resolution on holding AGM 2020 (10/03/2020)

>   ITC: BOD resolution on holding AGM 2020 (10/03/2020)

>   VTH: Explanation for financial statement of 2019 after auditing (10/03/2020)

>   TMX: Financial Statement FY 2019 (10/03/2020)

>   TMB: Financial Statement FY 2019 (10/03/2020)

>   SFN: Financial Statement FY 2019 (10/03/2020)

>   SFN: Financial Statement FY 2019 (10/03/2020)