VPH: Resolution on the AGM 2020
Van Phat Hung Corporation (VPH) announces the Resolution of Annual General Meeting 2020 dated May 07, 2020 with the following contents:
HOSE
> 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)
> NTP: Board Resolution on time to hold the Annual General Meeting of Shareholders 2020 (11/05/2020)
> MED: The Department of Planning and Investment approves extending the Annual General Meeting of Shareholders 2020 (11/05/2020)