AST: BOD resolution on holding AGM 2020

The Board resolution dated May 12, 2020, the BOD of Taseco Air Services Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

-          Record date: June 02, 2020

-          Meeting time: Notice later

-          Meeting venue: Notice later.

HOSE

>   BIC: Cancellation of record date for holding AGM 2020 (14/05/2020)

>   ADS: BOD resolution on holding AGM 2020 (14/05/2020)

>   TCSC: Information on the documents of AGM 2020 via the website (14/05/2020)

>   SHX: Notice of record date for annual general meeting of shareholders 2020 (14/05/2020)

>   TAW: Notice of record date for annual general meeting of shareholders 2020 (14/05/2020)

>   TCJ: Notice of record date for annual general meeting of shareholders 2020 (14/05/2020)

>   DRH: BOD resolution on holding AGM 2020 (14/05/2020)

>   BSI: Cancellation of record date for AGM 2020 (14/05/2020)

>   SD4: Document for General Meeting of Shareholders (14/05/2020)

>   PIA: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (14/05/2020)