HTN: BOD resolution on holding AGM 2020

The Board resolution dated May 14, 2020, the BOD of Hung Thinh Incons Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: June 04, 2020

-          Meeting date: Notice later

-          Meeting venue: Notice later.

-          Content:

• Report on the BOD activities;
• Report from the Supervisory Board;
• Report on the Directorate activities;
• Audited financial statements in 2019;
• Plan for profit distribution;
• Business result in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD, Supervisory Board, Person in Charge of Corporate Governance in 2020;
• Other issues.

HOSE

>   MBB: BOD resolution on holding AGM 2020 (18/05/2020)

>   SCR: Record date for AGM 2020 (18/05/2020)

>   SCS: BOD resolution on holding AGM 2020 (18/05/2020)

>   PRT: Financial Statement Quarter 1/2020 (unaudited) (18/05/2020)

>   H11: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   HCB: Notice of record date for Annual General Meeting of Shareholders 2020 (18/05/2020)

>   HNP: Cancellation of record date for 2020 Annual General Meeting of Shareholders (18/05/2020)

>   HTN: Cancellation of record date for holding AGM 2020 (18/05/2020)

>   HRC: Holding AGM 2020 (18/05/2020)

>   EIB: Holding AGM 2020 (18/05/2020)