C32: Resolution of Annual General Meeting 2020
Construction Investment Corporation 3-2 announced the resolution of the 2020 Annual General Meeting, which was convened on April 20, 2020, as follows:
HOSE
> HUG: Extension of the annual General Meeting of Shareholders 2020 (22/04/2020)
> HWS: Board resolution on the annual General Meeting of Shareholders 2020 (22/04/2020)
> HNT: Extension of the annual General Meeting of Shareholders 2020 (22/04/2020)
> HNR: Board resolution on changing the time of the annual General Meeting of Shareholders 2020 (22/04/2020)
> HND: Announcement of an Annual General Meeting of Shareholders 2020 (22/04/2020)
> HND: Board Resolution on approving the content to be submitted to an Annual General Meeting of Shareholders 2020 (22/04/2020)
> HJC: Documentary on approving extension of the Annual General Meeting of Shareholders 2020 (22/04/2020)
> HNB: Extension of the Annual General Meeting of Shareholders 2020 (22/04/2020)
> HBH: Explanation for the difference in financial statement of Q.I of 2020 year on year (22/04/2020)
> HDW: Change in time to hold the Annual General Meeting of Shareholders 2020 (22/04/2020)