CBI: Cancellation of record date for 2020 Annual General Meeting of Shareholders
Pursuant to the Document No. 623/GTCB-CV dated 4th May 2020 of Cao Bang Cast Iron & Steel JSC regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting, Vietnam Securities Depository (VSD) would like to announce as follows: Cancelling the shareholder list for holding 2020 Annual General Meeting on the record date of 25th March 2020 Reason for cancellation: Due to the complicated developments of the Covid – 19 pandemic, the company decided to change the meeting date of 2020 Annual General Meeting.
HNX
> KLM: Notice of record date for General Meeting of Shareholders (13/05/2020)
> LMH: Record date for AGM 2020 (13/05/2020)
> KBC: Cancellation of record date for AGM 2020 (13/05/2020)
> LIX: BOD resolution on holding AGM 2020 (13/05/2020)
> LGL: BOD resolution on holding AGM 2020 (13/05/2020)
> OIL: Notice of extension of the annual General Meeting of Shareholders of 2020 (13/05/2020)
> NWT: Board resolution on holding the annual General Meeting of Shareholders of 2020 (13/05/2020)
> HSA: Documentary of Hanoi Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020 (13/05/2020)
> GTK: Notice of the Annual General Meeting of Shareholders 2020 (13/05/2020)
