TMS: BOD approved to extend the time to hold AGM 2020
Due to the outbreak of Coronavirus (Covid-19) pandemic, the BOD of Transimex Corporation approved to postpone the time to hold the Annual General Meeting 2020 (expected in April 24, 2020) until the appropriate time that will take place before June 30, 2020. The details will be informed later.
HOSE
> RDP: Information on the audited FS 2019 via the website (10/04/2020)
> TN1: Information on the audited FS 2019 via the website (10/04/2020)
> UIC: Holding AGM 2020 (10/04/2020)
> VHM: Record date to collect shareholders' opinion & convening AGM 2020 (10/04/2020)
> DDG: Financial Statement FY 2019 (10/04/2020)
> DPC: Renewal on the meeting date of the Annual General Meeting of Shareholders of 20200 until before 30 Jun 2020 (10/04/2020)
> BKC: Explanation for the difference in profit after tax of 2019 year on year (10/04/2020)
> APS: Explanation for the difference in profit year on year and the qualified opinion of the auditor (10/04/2020)
> AME: Approval on renewing the information disclosure date of Financial Statement of Quarter I. 2020 (10/04/2020)
> NTH: Invitation letter to the Annual General Meeting of Shareholders of 2020 (10/04/2020)