AG1: ​Postponement of Annual General Meeting of Shareholders 2020

28.1 Joint Stock Company announced the postponement of Annual General Meeting of Shareholders 2020 which was expected to be held on 12/04/2020. Reason for the postponement of the meeting: Covid -19 epidemic.

HNX

>   HPM: Extension of submission of Financial Statements (09/04/2020)

>   HKT: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (09/04/2020)

>   VCG: Postponement of Annual General Meeting of Shareholders 2020 (09/04/2020)

>   VC3: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (09/04/2020)

>   SVN: Explanation for the difference in profit after tax of 2019 year on year (09/04/2020)

>   SDU: Explanation for the qualified opinion of the auditor upon the audited Financial Statement 2019 (09/04/2020)

>   SMN: Adjustment on meeting date of the Annual General Meeting of Shareholders of 2020 (09/04/2020)

>   QNC: Audited report on use of proceeds from the share private placement for increasing the charter capital (09/04/2020)

>   CMT: Financial Statement FY 2019 (09/04/2020)

>   CMT: Financial Statement FY 2019 (holding company) (09/04/2020)