HAD: Cancellation of record list for 2020 Annual General Meeting of Shareholders
Pursuant to the Document No. 92/BHD-CV dated 7th April 2020 of Hanoi – Hai Duong Beer JSC regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting, Vietnam Securities Depository (VSD) would like to announce as follows: Canceling the shareholder list for holding 2020 Annual General Meeting on the record date of 27/03/2020 Reason for cancellation: : to ensure the health and rights of the shareholders and strengthen the prevention of Covid-19 spread, the company decided to change the meeting date of 2020 Annual General Meeting.
HNX
> HAD: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)
> SCI: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)
> SVN: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)
> PIC: Cancellation of record list for 2020 Annual General Meeting of Shareholders (22/05/2020)
> MVC: Cancellation of the shareholder list for attending 2020 Annual General Meeting (22/05/2020)
> MSR: Notice of record date for AGM 2020 (22/05/2020)
> MTP: Change in Business Registration Certificate (22/05/2020)
> LIC: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)
> STS: Notice of record date for annual general meeting of shareholders 2020 (22/05/2020)
> HAN: Financial Statement Quarter 4/2019 (22/05/2020)