HU6: Board Resolution on renewing the meeting date of the Annual General Meeting of Shareholders of 2020

HNX

>   HU6: Document on renewing the meeting time of the Annual General Meeting of Shareholders of 2020 (07/04/2020)

>   HTR: Invitation letter to the Annual General Meeting of Shareholders of 2020 (07/04/2020)

>   HTK: Notice of renewing the meeting date of the Annual General Meeting of Shareholders of 2020 (07/04/2020)

>   HNA: Board Resolution on renewing the meeting time of the Annual General Meeting of Shareholders of 2020 (07/04/2020)

>   HPU: Invitation to the annual General Meeting of Shareholders 2020 (07/04/2020)

>   HD8: Application to renew the meeting date of the Annual General Meeting of Shareholders of 2020 due to Covid-19 (07/04/2020)

>   HMG: Information disclosure about suspending the Annual General Meeting of Shareholders of 2020 (07/04/2020)

>   HEM: Suspending the Annual General Meeting of Shareholders of 2020 (07/04/2020)

>   HAF: Explanation for the qualified opinion of the auditor upon the audited Financial Statement 2019 (07/04/2020)

>   HCI: Board resolution on annual General Meeting of Shareholders 2020 (07/04/2020)