VNC: Cancellation of record list for 2020 Annual General Meeting of Shareholders
Pursuant to the Document No. 208/TB-HĐQT dated 04/05/2020 of Vinacontrol Group Corporation regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting, Vietnam Securities Depository (VSD) would like to announce as follows: Canceling the shareholder list for holding the 2020 Annual General Meeting on the record date of 06/03/2020. Reason for cancellation: Due to the complicated development of the Covid – 19 epidemic, the company decided to change the meeting date of 2020 Annual General Meeting.
HNX
> HLD: Cancellation of record list for 2020 Annual General Meeting of Shareholders (12/05/2020)
> BSD: Board resolution on record date for the annual General Meeting of Shareholders 2020 (11/05/2020)
> BCP: Notice of an adjustment to content of General Mandate and Minutes of the Annual General Meeting of Shareholders 2020 (11/05/2020)
> AGP: Notice of record date for Annual General Meeting of Shareholders 2020 (11/05/2020)
> ATD: Notice of record date for Annual General Meeting of Shareholders 2020 (11/05/2020)
> DXD: Financial Statement FY 2019 (11/05/2020)
> CEG: Financial Statement FY 2019 (11/05/2020)
> EIB: Adjustment to the business plan for 2020 (11/05/2020)
> OGC: Record date for Annual General Meeting 2020 (11/05/2020)
> MLC: Invitation to the Annual General Meeting of Shareholders 2020 (11/05/2020)