HDG: Notice of the holding of Annual General Meeting 2020
Ha Do Group Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Record date: March 30, 2020
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 08:30 am, April 25, 2020
- Meeting venue: meeting hall, floor 7, Ha Do building, 186 Hoang Sam street, Nghia Do ward, Cau Giay district, Ha Noi city.
HOSE
> KBC: KBC allowed to extend the time for holding AGM 2020 (06/04/2020)
> SMC: Notice of extension of time for holding AGM 2020 (06/04/2020)
> UDC: UDC allowed to extend the submission of financial statements (06/04/2020)
> VRE: VRE allowed to extend the time for holding AGM 2020 (06/04/2020)
> CCI: BOD approved to extend the time to hold AGM 2020 (06/04/2020)
> CHP: Information on the Annual Report 2019 via the website (06/04/2020)
> SGT: Information on the audited FS 2019 via the website (06/04/2020)
> HHV: Financial Statement FY 2019 (06/04/2020)
> HHV: Financial Statement FY 2019 (holding company) (06/04/2020)
> EMG: Financial Statement FY 2019 (06/04/2020)