VNG: Board resolution on the postponement of annual general meeting
On March 19, 2020, the Board of Directors of Thanh Thanh Cong Tourist Joint Stock Company (stock code: VNG) issued Board Resolution No.10/2020/NQ-HDQT approving to postpone the holding of Annual General Meeting 2020. Accordingly, the meeting date scheduled on April 27, 2020 will be postponed due to the on-going development of Covid-19 epidemic and will be convened before June 30, 2020.
HOSE
> 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)
> ANC11607: Notice of the holding of Annual General Meeting 2020 (23/03/2020)
> PPP: Financial Statement FY 2019 (holding company) (23/03/2020)