CLC: BOD resolution on holding AGM 2020
The Board resolution dated April 20, 2020, the Board of Directors of Cat Loi Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:
- Record date: June 2020
- Meeting date: no later than June 30, 2020
- Meeting venue: at the company.
HOSE
> BSG: Financial Statement Quarter 1/2020 (23/04/2020)
> ABI: Notice of record date for Ạnnual General Meeting of Shareholders 2020 (23/04/2020)
> QTP: Financial Statement Quarter 1/2020 (23/04/2020)
> PJS: Cancellation of record list for 2020 Annual General Meeting of Shareholders (23/04/2020)
> DRH: DRH allowed to extend the time for holding AGM 2020 (23/04/2020)
> DHC: DHC allowed to extend the time for holding AGM 2020 (23/04/2020)