AGM: Change of personnel
An Giang Import - Export Company announces the report on the personnel change to the General Meeting of Shareholders with the following contents:
1. The Board of Directors received the resignation letter from the following persons:
- Mrs. Chu Thi Phuong Anh: member of BOD;
- Mr. Trinh Van Bao: member of BOD;
- Mr. Tran Huu Hiep: member of Supervisory Board.
2. The BOD and Supervisory Board will submit to the General Meeting of Shareholders to approve the resignation of these persons and additional election of member of BOD & Supervisory Board for the period 2016 – 2022.
HOSE
> VMD: VMD allowed to delay the disclosure of 2019 audited financial statements (15/04/2020)
> CNG: Board resolution on the business plan for 2020 (15/04/2020)
> LHG: LHG allowed to extend the time to hold AGM 2020 (15/04/2020)
> SVH: Financial Statement Quarter 1/2020 (15/04/2020)
> TDS: Financial Statement Quarter 1/2020 (15/04/2020)
> DNY: Financial Statement FY 2019 (15/04/2020)
> DST: Financial Statement FY 2019 (15/04/2020)
> DTD: Financial Statement FY 2019 (15/04/2020)
> MNB: Financial Statement FY 2019 (15/04/2020)
> JOS: Financial Statement FY 2019 (15/04/2020)