HAR: BOD resolution on holding AGM 2020

The Board resolution dated May 14, 2020, the BOD of An Duong Thao Dien Real estate Trading Investment Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: June 09, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: expected in June 2020

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Audited financial statements in 2019;
• Other issues.

HOSE

>   HEV: Notice of record date for Annual General Meeting of Shareholders 2020 and Dividend payment in cash (15/05/2020)

>   IDJ: Change in Business Registration Certificate (15/05/2020)

>   VJC: Explanation for the financial statements in 2019 (15/05/2020)

>   TEG: TEG reminded of late disclosure of Q1 financial statements (the second time) (15/05/2020)

>   DIC: DIC reminded of late disclosure of Q1 financial statements (the second time) (15/05/2020)

>   SOV: Notice of record date for annual general meeting of shareholders 2020 (15/05/2020)

>   SIV: Notice of record date for annual general meeting of shareholders 2020 (15/05/2020)

>   HHP: Revised Financial Statement FY 2018 (holding company) (15/05/2020)

>   TJC: Cancellation of record date for annual general meeting of shareholders 2020 (15/05/2020)

>   NFC: Notice of record date for Annual General Meeting of Shareholders 2020 (15/05/2020)