GMC: Resolution on the AGM 2020
Globalmind Capital Securities Corporation announces the Resolution of Annual General Meeting 2020 dated April 21, 2020 with the following contents:
HOSE
> TPB: BOD approved to change the time to hold AGM 2020 (22/04/2020)
> TPB: Notice of cancellation of record date for holding AGM 2020 (22/04/2020)
> SD6: Adjusting time to hold the Annual General Meeting of Shareholders 2020 (22/04/2020)
> S74: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (22/04/2020)
> PCE: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (22/04/2020)
> CCV: Extension of the Annual General Meeting of Shareholders 2020 (22/04/2020)
> CCH: Explanation for the Auditor’s qualified opinion in the financial statement of 2019 (22/04/2020)
> C32: Resolution of Annual General Meeting 2020 (22/04/2020)
> HUG: Extension of the annual General Meeting of Shareholders 2020 (22/04/2020)