CKG: Resolution of Annual General Meeting 2020

Kien Giang Construction Investment Consultancy Group announced the resolution of the 2020 annual general meetingdated May 30, 2020:

HOSE

>   BOS: Resolution on the AGM 2020 (03/06/2020)

>   SJS: Notice of the holding of the 2020 Annual General Meeting (03/06/2020)

>   APC: BOD resolution on holding AGM 2020 (03/06/2020)

>   VIP: Notice of the holding of the 2020 Annual General Meeting (03/06/2020)

>   CMN: Invitation to the Annual General Meeting of Shareholders 2020 (03/06/2020)

>   DLD: Notice of record date for Annual General Meeting of Shareholders 2020 (03/06/2020)

>   DCS: Notice of record date for Annual General Meeting of Shareholders 2020 (03/06/2020)

>   MEC: Notice of record date for Annual General Meeting of Shareholders 2020 (03/06/2020)

>   NDX: Invitation letter to the Annual General Meeting of Shareholders of 2020 (03/06/2020)

>   MEC: Board Resolution on the record date to organize the Annual General Meeting of Shareholders of 2020 (03/06/2020)