AGRISECO: Notice of the holding of the 2020 Annual General Meeting
Agribank Securities Corporation announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 01:30pm, June 23, 2020.
- Meeting venue: Agriseco exchange, floor 5, Artex building, 172 Ngoc Khanh street, Ba Dinh district, Ha Noi city.
- For meeting documents, please visit Company’s website: www.agriseco.com.vn
HOSE
> CRE: Approving the contents of AGM 2020 (16/06/2020)
> CLG: Decision on holding AGM 2020 (16/06/2020)
> CLC: BOD resolution on holding AGM 2020 (16/06/2020)
> CTD: Resolution of the General Meeting of Shareholders (16/06/2020)
> GEG: Resolution of Annual General Meeting 2020 (16/06/2020)
> FCN: FCN was late in the disclosure of explanation for financial statements (16/06/2020)
> AAA: Report on the use of proceeds from public offering (16/06/2020)
> HAS: Resolution on the FY AGM 2019 (16/06/2020)
> INN: Invitation to the Annual General Meeting of Shareholders 2020 (16/06/2020)
> IDC: Invitation letter to the Annual General Meeting of Shareholders of 2020 (16/06/2020)