TCL: Notice of the holding of the second of 2020 Annual General Meeting
Tan Cang Logistics and Stevedoring Joint Stock Company announces the holding of the second of 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: from 08:00am to 11:30am, May 22, 2020
- Meeting venue: meeting hall of Cat Lai port, 129B Nguyen Thi Dinh street, Cat Lai ward, district 2, HCM city.
- Meeting participants: All shareholders at the record date: March 25, 2020.
- For meeting documents, please visit Company’s website: www.tancanglogistics.com from May 11, 2020.
HOSE
> SFG: Record date for Annual General Meeting 2020 (12/05/2020)
> TLD: Notice of the holding of the second of 2020 Annual General Meeting (12/05/2020)
> SCR: Board resolution on holding Annual General Meeting (12/05/2020)
> VNC: Notice of record date for Annual General Meeting of Shareholders 2020 (12/05/2020)
> SSI: Disclosing revocation of establishment permit of Pham Ngoc Thach transaction office. (12/05/2020)
> SSI: Notice of record date to hold AGM 2020 (12/05/2020)
> LHG: BOD resolution on holding AGM 2020 (12/05/2020)
> BMP: BOD resolution on holding AGM 2020 (12/05/2020)
