DGC: Board Resolution on approving change in time to hold Annual General Meeting of Shareholders 2020

HNX

>   BTW: Information disclosure about postponement of Annual General Meeting of Shareholders 2020 (08/04/2020)

>   APP: Cancellation of announcement of record date for Annual General Meeting of Shareholders 2020 (08/04/2020)

>   S74: Financial Statement FY 2019 (08/04/2020)

>   OCH: Explanation for some issues related to audited financial statement of 2019 (08/04/2020)

>   VPC: Invitation letter to the Annual General Meeting of Shareholders of 2020 (08/04/2020)

>   VDT: Board Resolution on suspending the Annual General Meeting of Shareholders of 2020 (08/04/2020)

>   VDB: Notice of suspending the Annual General Meeting of Shareholders of 2020 (08/04/2020)

>   UEM: Notice of summoning the Annual General Meeting of Shareholders of 2020 (08/04/2020)

>   VCP: Extension of time to hold Annual General Meeting of Shareholders 2020 (08/04/2020)

>   DTK: Explanation for the difference in financial statements of 2019 (08/04/2020)