PAC: Board Resolution on extension of time for holding AGM

On April 29, 2020, the Board of Directors of approved the cancellation and time extension of holding Annual General Meeting of Shareholders 2020:

- The BODs approved the cancellation of the record date for the 2020 holding Annual General Meeting of Shareholders (March 18, 2020).

- The BODs approved to hold Annual General Meeting 2020 as follows:

Record date: June 01, 2020

Meeting date: expected June 27, 2020 

Meeting venue: Phuong Nam guest house, 252 Nguyen Trai street, Nguyen Cu Trinh ward, district 1, HCM city.

HOSE

>   DTT: Notice of extension of time for holding AGM 2020 (04/05/2020)

>   DXG: DXG allowed to extend the time for holding AGM 2020 (04/05/2020)

>   HOT: Notice of the holding of Annual General Meeting 2020 (04/05/2020)

>   GVR: Board resolution on holding Annual General Meeting (04/05/2020)

>   HQC: Board resolution on holding Annual General Meeting (04/05/2020)

>   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)