SFI: Board resolution on new record date for Annual General Meeting
According to Board Resolution No.05-2020/NQ-HDQT dated May 14, 2020, the Board of Directors of Sea & Air Freight International approved another record date to determine a list of shareholders to convene Annual General Meeting 2020:
- Record date: June 03, 2020
- Meeting time: June 26, 2020
- Meeting venue: will be notified later.
This resolution replaces Board Resolution No.02/NQ-HDQT dated March 02, 2020.
HOSE
> SCD: SCD allowed to postpone the 2020 annual general meeting (18/05/2020)
> C47: Notice of the holding of the 2020 Annual General Meeting (18/05/2020)
> NVT: Notice of the holding of the 2020 Annual General Meeting (18/05/2020)
> LCM: Notice of the holding of the 2020 Annual General Meeting (18/05/2020)
> RDP: Board resolution on holding Annual General Meeting (18/05/2020)
> HU3: Notice of the holding of the 2020 Annual General Meeting (18/05/2020)
> HPX: Board resolution on holding Annual General Meeting (18/05/2020)
> VPI: Resolution on the AGM 2020 (18/05/2020)
> COM: Notice of the holding of the 2020 Annual General Meeting (18/05/2020)
> TNI: Adjustment of the record date to hold AGM 2020 (18/05/2020)