VICS: Board resolution on holding Annual General Meeting

The Board of Directors of Vietnam Industrial & Commercial Securities Corporation approved to hold Annual General Meeting 2020 as follows:

-       Record date: May 20, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date for the first of 2020 AGM: 08:00am, June 20, 2020 

-       Meeting date for the second of 2020 AGM: 08:00am, June 27, 2020 

HOSE

>   VVN: Financial Statement FY 2019 (holding company) (04/05/2020)

>   HU4: Financial Statement Quarter 1/2020 (04/05/2020)

>   SJCS: Notice of extension of time for holding AGM 2020 (04/05/2020)

>   HMG: Notice of record date for Annual General Meeting of Shareholders 2020 (04/05/2020)

>   BOS: Board resolution on holding Annual General Meeting (04/05/2020)

>   EVF: Financial Statement Quarter 1/2020 (04/05/2020)

>   LGC: LGC allowed to extend the time for holding AGM 2020 (04/05/2020)

>   ILB: Board Resolution on extension of time for holding AGM (04/05/2020)

>   NAF: NAF allowed to extend the time for holding AGM 2020 (04/05/2020)

>   PAC: Board Resolution on extension of time for holding AGM (04/05/2020)