SJF: BOD resolution on holding AGM 2020
The Board resolution dated May 07, 2020, the Board of Directors of Sunstar Investment Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:
- Record date: May 28, 2020
- Meeting date: expected in June 2020
- Meeting venue: Floor 7th, SIMCO Song Da Building, Van Phuc New Urban Area, Van Phuc Ward, Ha Dong District, Hanoi.
HOSE
> SMC: Cancellation of record date for AGM 2020 (11/05/2020)
> TPC: BOD resolution on holding AGM 2020 (11/05/2020)
> VPH: Resolution on the AGM 2020 (11/05/2020)
> TEG: Information on the documents of AGM 2020 via the website (11/05/2020)
> TSC: BOD resolution on holding AGM 2020 (11/05/2020)
> RTB: Board Decision on adjusting the meeting date of the Annual General Meeting of Shareholders of 2020 (11/05/2020)
> PIV: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (11/05/2020)
> EMS: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (11/05/2020)
> NOS: Cancellation of record list for 2020 Annual General Meeting of Shareholders (11/05/2020)
> HDW: Notice of record date for Annual General Meeting of Shareholders 2020 (11/05/2020)