NT2: BOD approved to seek shareholders' written opinion
The Board resolution dated April 27, 2020, the Board of Directors of Petrovietnam Power Nhon Trach 2 Joint Stock Company (NT2) approved the record date to seek shareholders’ written opinion about the plan to hold the Annual General Meeting 2020
- Record date: May 18, 2020
- Time of implementation: May 2020 or June 2020
- Content:
HOSE
> HDG: BOD resolution on transferring shares (28/04/2020)
> IJC: BOD approved to seek shareholders' written opinion (28/04/2020)
> DPG: Report on purchasing the treasury shares (28/04/2020)
> FCN: Information on purchasing the treasury shares (28/04/2020)
> PGI: BOD approved to seek shareholders' written opinion (28/04/2020)
> ACC: BOD resolution on raising the credit limit at Vietinbank (28/04/2020)
> EBS: Board Resolution (28/04/2020)
> ATS: Annual General Mandate 2020 (28/04/2020)
> CDPM2002: Announcement of adjustment of covered warrants (28/04/2020)
> CDPM2001: Announcement of adjustment of covered warrants (28/04/2020)