Wednesday, 08/04/2020 16:05

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

Attached Files:
1.TPS_2020.04.07_Board Resolution on renewing the meeting date of the Annual General Meeting of Shareholders of 2020.doc

HNX

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>   VHI: Extension of time to hold Annual General Meeting of Shareholders 2020 (08/04/2020)

>   HHP: Postponement of Annual General Meeting of Shareholders 2020 (08/04/2020)

>   MKV: Postponement of Annual General Meeting of Shareholders 2020 (08/04/2020)

>   HHP: Notice of cancelling the record date to participate in the Annual General Meeting of Shareholders of 2020 (08/04/2020)

>   QLD: Notice of renewing the meeting time of the Annual General Meeting of Shareholders of 2020 and cancelling the list of shareholders participating in the Annual General Meeting of Shareholders of 2020, recorded on 30 Mar 2020 (08/04/2020)

>   RHN: Invitation letter to the Annual General Meeting of Shareholders of 2020 (08/04/2020)

>   PVM: Board Decision on suspending the Annual General Meeting of Shareholders of 2020 (08/04/2020)

>   NCP: Board Resolution on change in expected meeting time of the Annual General Meeting of Shareholders of 2020 (08/04/2020)

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