SHI: BOD resolution on holding AGM 2020
The Board resolution dated May 05, 2020, the Board of Directors of Son Ha International Corporation approved to hold the 2020 Annual General Meeting of Shareholders:
- Record date: May 26, 2020
- Meeting date: expected in June 2020
- Meeting venue: Notice later.
HOSE
> NT2: BOD resolution on holding AGM 2020 (07/05/2020)
> HNX: Notice of the violations in UPCOM market because of late announcement of Audited Financial statements 2019 (07/05/2020)
> HU1: Record date for AGM 2020 (07/05/2020)
> DTL: BOD resolution on holding AGM 2020 (07/05/2020)
> ILB: Changes in 7th Business Registration Certificate (07/05/2020)
> TCW: Financial Statement Quarter 1/2020 (holding company) (07/05/2020)
> SJG: Financial Statement Quarter 1/2020 (holding company) (07/05/2020)
> TDB: Notice of record date for annual general meeting of shareholders 2020 (07/05/2020)
> STU: Cancellation of record date for 2020 Annual general meeting of shareholders (07/05/2020)
> VCG: Financial Statement Quarter 1/2020 (07/05/2020)