VHC: BOD resolution on holding AGM 2020

The Board resolution dated March 25, 2020, the Board of Directors of Vinh Hoan Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 15, 2020

-       Meeting date:  May 15, 2020

-       Meeting venue: at Cao Lanh, Dong Thap.

HOSE

>   XHC: Document for General Meeting of Shareholders (27/03/2020)

>   XMD: Board Resolution on suspending the Annual General Meeting of Shareholders of 2020 (27/03/2020)

>   VSN: Explanation for the difference in profit after tax of 2019 year on year (Separate Financial Statement and Consolidated Financial Statement) (27/03/2020)

>   VTX: Board Resolution on renewing the meeting date of the Annual General Meeting of Shareholders 2020 (27/03/2020)

>   VNP: Board Resolution on renewing the meeting date of the Annual General Meeting of Shareholders 2020 (27/03/2020)

>   VDT: Financial Statement FY 2019 (corrections) (27/03/2020)

>   VNA: Explanation for the qualified opinion of the auditor upon the Financial Statement 2019 (27/03/2020)

>   VDM: Board Resolution on renewing the meeting date of the Annual General Meeting of Shareholders 2020 (27/03/2020)

>   VCP: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (27/03/2020)

>   SGD: Announcement of postponement of Annual General Meeting of Shareholders 2020 (27/03/2020)