AST: AST allowed to extend the time for holding AGM 2020

Taseco Air Services Joint Stock Company has received Office document No.458/CV - DKKD dated April 27, 2020 by Ha Noi City Department of Planning and Investment approving the extension of deadline for holding the Annual General Meeting of Shareholders but not more than six months from the end of the fiscal year. In the extension letter sent to the authorities, the Company suggested the deadline for holding the Annual General Meeting be June 30, 2020.

HOSE

>   TYA: Record date for Annual General Meeting 2020 (04/06/2020)

>   SC5: Resolution of Annual General Meeting 2020 (04/06/2020)

>   POW: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   NHH: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   KAC: Financial Statement FY 2019 (04/06/2020)

>   VPB: Resolution of Annual General Meeting 2020 (04/06/2020)

>   CLW: Approving the draft of Regulation for organizing online AGM (04/06/2020)

>   PVD: BOD resolution on planning to hold AGM 2020 (04/06/2020)

>   HLA: Reviewed financial statement 2020 (04/06/2020)

>   HU6: Result of the annual General Meeting of Shareholders 2020 (04/06/2020)