BVH: BOD approved to change the time to hold AGM 2020

The Board resolution dated April 07, 2020, the Board of Directors of Bao Viet Holdings approved to change the time to organize the Annual General Meeting 2020 that will take place before June 30, 2020. The details will be informed later.

HOSE

>   CTD: BOD approved to extend the time to hold AGM 2020 (08/04/2020)

>   BVH: Postponement of the disclosure of financial statements & the holding of annual general meeting (08/04/2020)

>   DLG: DLG asks permission for a delay in the disclosure of financial statements (08/04/2020)

>   TVG: Financial Statement FY 2019 (08/04/2020)

>   TW3: Financial Statement FY 2019 (08/04/2020)

>   NBW: Financial Statement FY 2019 (08/04/2020)

>   SVC: Report on changes in ownership of major shareholders (Probus Investment dated March 30, 2020) (08/04/2020)

>   TNG: Audited Consolidated Financial Statements For the year ended 31 December 2019 (08/04/2020)

>   VMG: Financial Statement FY 2019 (08/04/2020)

>   VC5: Financial Statement FY 2019 (holding company) (08/04/2020)