ECC: Resolution on the AGM 2020

Eurocapital Securities Joint Stock Company announces the Resolution of Annual General Meeting 2020 dated April 23, 2020 with the following contents:

HOSE

>   SPM: SPM asks an extension to hold AGM 2020 (24/04/2020)

>   SRC: BOD resolution on holding AGM 2020 (24/04/2020)

>   IVS: IVS allowed to extend the time to hold AGM 2020 (24/04/2020)

>   RGC: Financial Statement Quarter 1/2020 (24/04/2020)

>   PHH: Notice of record date for Annual General Meeting of Shareholders 2020 (24/04/2020)

>   PIS: Financial Statement Quarter 1/2020 (holding company) (24/04/2020)

>   PEG: Financial Statement Quarter 1/2020 (24/04/2020)

>   DNT: Financial Statement FY 2019 (24/04/2020)

>   DP2: Financial Statement Quarter 1/2020 (24/04/2020)

>   DLR: Financial Statement Quarter 1/2020 (24/04/2020)