SAC: Cancellation of record date for 2020 Annual general meeting of shareholders
Pursuant to the Document No. 58/XDDVCSG-TGD dated 8th May 2020 of Sai Gon Port Stevedoring and Service 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: Due to the complicated developments of the Covid – 19 pandemic, the company decided to change the meeting date of 2020 Annual General Meeting
HNX
> NBC: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (14/05/2020)
> HKB: Board Resolution on suspending the Annual General Meeting of Shareholders of 2020 (14/05/2020)
> CIA: Notice of record date to participate in the Annual General Meeting of Shareholders of 2020 (14/05/2020)
> CEO: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020 (14/05/2020)
> WSS: Invitation letter to the Annual General Meeting of Shareholders of 2020 (14/05/2020)
> VE4: Invitation letter to the Annual General Meeting of Shareholders of 2020 (14/05/2020)
> VCC: Notice of the record date to participate in the Annual General Meeting of Shareholders of 2020 (14/05/2020)
> FSO: Notice of record date for Annual General Meeting of Shareholders 2020 (14/05/2020)
> EPH: Cancellation of record date for 2020 Annual General Meeting of Shareholders (14/05/2020)
> GLT: Notice of record date for Annual General Meeting of Shareholders 2020, cash dividend payment (14/05/2020)