Friday, 13/03/2020 17:45

XLV: Board Resolution on the record date for the list of shareholders participating in the Annual General Meeting of Shareholders of 2020

Attached Files:
1.XLV_2020.03.12_Board Resolution on the record date for the list of shareholders participating in the Annual General Meeting of Shareholders of 2020.doc

HNX

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>   SBS: Board Resolution on approving the record date for the Annual General Meeting of Shareholders of 2019 (13/03/2020)

>   TL4: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (13/03/2020)

>   TA3: Information disclosure about recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (13/03/2020)

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>   SPH: Board resolution on approving the timeline for organizing the Annual General Meeting of Shareholders of 2020 (13/03/2020)

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