ELC: Notice of the holding of Annual General Meeting 2020
Electronics Communications Technology Investment Development Corporation announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 02:00 pm, April 28, 2020
- Meeting venue: Floor 3, Elcom building, Duy Tan street, Dich Vong Hau ward, Cau Giay district, Ha Noi city.
HOSE
> GMC: GMC allowed to extend the time for holding AGM 2020 (15/04/2020)
> TSC: TSC allowed to extend the time for holding AGM 2020 (15/04/2020)
> PTL: Record date for Annual General Meeting 2020 (15/04/2020)
> AGM: BODs Resolution on business plan for 2020 (15/04/2020)
> ATG: ATG to extend the time to hold AGM 2020 (15/04/2020)
> BFC: BOD resolution on the record date for holding AGM 2020 (15/04/2020)
> ASM: BOD approved to extend the time to hold AGM 2020 (15/04/2020)
> AST: BOD approved to extend the time to hold AGM 2020 (15/04/2020)
> AGM: Change of personnel (15/04/2020)
> VMD: VMD allowed to delay the disclosure of 2019 audited financial statements (15/04/2020)