TCSC: BOD resolution on changing the time to hold AGM 2020

Due to the outbreak of Coronavirus (Covid-19) pandemic, Thanh Cong Securities Company announces the Board resolution dated April 01, 2020 as follows:

1. To cancel the time to hold the Annual General Meeting 2020 on April 18, 2020.
2. The new meeting time will be held before June 30, 2020. The details will be informed later.
3. To change the content of record date on March 26, 2020 as follows:

-       Old information: to hold the Annual General Meeting 2020

-       New information: to collect shareholders’ opinion in writing about the amendment of the company’s charter and Corporate Governance Regulation.

HOSE

>   VFG: VFG allowed to postpone the 2020 annual general meeting (03/04/2020)

>   CEE: CEE asks for a delay in the disclosure of financial statements (03/04/2020)

>   FCN: FCN asks for a delay in the disclosure of financial statements (03/04/2020)

>   HBC: HBC allowed to postpone the 2020 annual general meeting (03/04/2020)

>   OGC: Board resolution on the postponement of annual general meeting (03/04/2020)

>   KOS: KOS allowed to delay the disclosure of 2019 audited financial statements (03/04/2020)

>   OGC: OGC asks permission for the postponement of annual general meeting (03/04/2020)

>   SMA: BOD approved to extend the time to hold AGM 2020 (03/04/2020)

>   SRC: BOD approved the content of AGM 2020 (03/04/2020)

>   TCO: Information on the additional document of AGM 2020 via the website (03/04/2020)