DT4: Board Resolution on the record date for the Annual General Meeting of Shareholders 2020

HNX

>   CMT: Documentary of Hanoi Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020 (07/05/2020)

>   DPP: Notice of changing the place of the Annual General Meeting of Shareholders 2020 (07/05/2020)

>   MCI: Extension of the annual General Meeting of Shareholders 2020 (07/05/2020)

>   C21: Board Decision on approving a plan to hold the Annual General Meeting of Shareholders 2020 (07/05/2020)

>   MBN: Board resolution on the annual General Meeting of Shareholders 2020 (07/05/2020)

>   VIG: Application to renew the meeting date of the Annual General Meeting of Shareholders of 2020 (07/05/2020)

>   PCG: Document for General Meeting of Shareholders (07/05/2020)

>   TMB: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (07/05/2020)

>   VBC: Notice of cancelling the record date and the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (07/05/2020)

>   VCB: Change of VCB Phu Yen Branch Address (07/05/2020)