DAG: Board Resolution on extension of time for holding AGM

On April 28, 2020, the Board of Directors of approved the cancellation and time extension of holding Annual General Meeting of Shareholders 2020:

- The BODs approved the cancellation of the record date for the 2020 holding Annual General Meeting of Shareholders (March 03, 2020).

- The BODs approved to hold Annual General Meeting 2020 as follows:

Record date: May 22, 2020

Meeting date: June 26, 2020 

Meeting venue: The BODs authorized the CEO to decide.

HOSE

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>   DVN: Financial Statement Quarter 1/2020 (04/05/2020)

>   CTW: Financial Statement Quarter 1/2020 (04/05/2020)

>   CTW: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   CC1: Financial Statement Quarter 1/2020 (04/05/2020)

>   CC1: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)

>   CKD: Financial Statement Quarter 1/2020 (04/05/2020)

>   CSV: Board resolution on holding Annual General Meeting and seeking shareholders’ approval (04/05/2020)

>   CTI: Notice of the record date for the 2020 AGM (04/05/2020)

>   TVSC: Explanation for the variation of the Q1.2020 profit after tax (Thien Viet) (04/05/2020)