CKV: Cancellation of record date for 2020 Annual General Meeting of Shareholders
Pursuant to the Document No. 01/TB-CKV-PCTH dated 22th May 2020 of COKYVINA 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 08th May 2020 Reason for cancellation: to give the company more time to prepare more carefully for the organization of the annual general meeting of shareholders in 2020
HNX
> VE3: Invitation letter to the Annual General Meeting of Shareholders 2020 (28/05/2020)
> NAF: Resolution on the AGM 2020 (28/05/2020)
> TCB: Change of name and address of branch (28/05/2020)
> L10: Resolution on the AGM 2020 (28/05/2020)
> STB: Resolution of the General Meeting of Shareholders (28/05/2020)
> PQN: Invitation to the annual General Meeting of Shareholders of 2020 (28/05/2020)
> VCC: Invitation to Annual General Meeting of Shareholders 2020 (28/05/2020)
> TH1: Change in place to hold annual general meeting of shareholders 2020 (28/05/2020)
> SRC: Documents for Annual General Meeting 2020 (28/05/2020)
> VRE: Information on Annual General Meeting 2020 (28/05/2020)