KOS: BOD approved the record date to hold AGM 2020
The Board resolution dated May 07, 2020, the Board of Directors of Kosy Joint Stock Company approved the record date to hold the 2020 Annual General Meeting as follows:
- Exercise ratio: 01 share – 01 voting right
- Record date: May 27, 2020
- Meeting time: expected in June 2020.
HOSE
> L10: Holding AGM 2020 (11/05/2020)
> NSC: BOD resolution on holding AGM 2020 (11/05/2020)
> LMH: BOD resolution on holding AGM 2020 (11/05/2020)
> PLX: Record date for AGM 2020 (11/05/2020)
> PAC: Cancellation of record date for AGM 2020 (11/05/2020)
> CEG: Financial Statement FY 2019 (holding company) (11/05/2020)
> VCC: Information disclosure about meeting date of the Annual General Meeting of Shareholders of 2020 and the record date to participate in the General Meeting of Shareholders (11/05/2020)
> VGP: Explanation for the difference in profit after audited of 2018 year on year (11/05/2020)
> VGP: Explanation for the difference in profit after audited of 2019 year on year (11/05/2020)
> GSP: BOD approved the record date to hold AGM 2020 (11/05/2020)