GVR: Board resolution on holding Annual General Meeting
The Board of Directors of Viet Nam Rubber Group - Joint Stock Company approved to hold Annual General Meeting 2020 as follows:
- Record date: May 20, 2020
- Exercise ratio: 01 share – 01 voting right
- Meeting date: expected on June 12, 2020
- Meeting venue: will be notice later
HOSE
> HQC: Board resolution on holding Annual General Meeting (04/05/2020)
> VIS: Notice of the holding of Annual General Meeting 2020 (04/05/2020)
> SRC: Record date for Annual General Meeting 2020 (04/05/2020)
> TV2: Notice of the record date for the 2020 AGM (04/05/2020)
> DRC: Board Resolution on extension of time for holding AGM (04/05/2020)
> TLP: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)
> LIG: Financial Statement Quarter 1/2020 (04/05/2020)
> LAS: Notice of record date for Annual General Meeting of Shareholders 2020 (04/05/2020)
> LAS: Cancellation of record date for 2020 Annual General Meeting of Shareholders (04/05/2020)
> AMS: Financial Statement Quarter 1/2020 (holding company) (04/05/2020)