CLC: BOD resolution on holding AGM 2020
The Board resolution dated June 15, 2020, the Board of Directors of Cat Loi Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:
- Meeting date: 8:30, June 30, 2020
- Meeting venue: at the Company.
HOSE
> 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)
> TLG: Information on the documents of AGM 2020 via the website (16/06/2020)
> CTI: Time for holding AGM 2020 (16/06/2020)
> BCG: Information on the documents of AGM 2020 via the website (16/06/2020)