HQC: Board resolution on holding Annual General Meeting
The Board of Directors of Hoang Quan Consulting – Trading – Service Real Estate Corporation approved to hold Annual General Meeting 2020 as follows:
- Meeting date: May 30, 2020
- Meeting venue: Golden King building, 15 Nguyen Luong Bang street, Tan Phu ward, district 7, HCM city.
HOSE
> 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)
> BDT: Financial Statement Quarter 1/2020 (04/05/2020)