IST: Cancellation of the shareholder list for attending 2020 Annual General Meeting
Pursuant to the Document No. 91/TB-ICDST dated 06th May 2020 of Tan Cang Song Than ICD Joint Stock Company regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting, Vietnam Securities Depository (VSD) would like to announce as follows: Cancelling the shareholder list for holding 2020 Annual General Meeting on the record date of 16th March 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
> POT: Board Resolution on approving the meeting time of the Annual General Meeting of Shareholders of 2020 (19/05/2020)
> SD4: Notice of a change in time to hold the Annual General Meeting of Shareholders 2020 (19/05/2020)
> PIC: Notice of the record date and meeting date of the Annual General Meeting of Shareholders of 2020 (19/05/2020)
> AMV: Notice of record date for Annual General Meeting of Shareholders 2020 (19/05/2020)
> PIC: Board Resolution on approving the contract between PC3 Investment Joint Stock Company and Kon Tum Power Joint Stock Company (19/05/2020)
> VMD: Resolution of Annual General Meeting 2020 (19/05/2020)
> VHC: Resolution on the AGM 2020 (19/05/2020)
> REE: Resolution on the AGM 2019 (19/05/2020)
> HPG: HPG to estimate the profit plan in 2020 (19/05/2020)
> HBH: Cancellation of record date for 2020 Annual General Meeting of Shareholders (19/05/2020)