CMX: Board resolution on holding Annual General Meeting
The Board of Directors of Transport and Camimex Group Joint Stock Company approved to hold Annual General Meeting 2020 as follows:
- Meeting date: 01:30pm, June 28, 2020
- Meeting venue: Head office of Camimex Group Joint Stock Company.
HOSE
> CMX: Notice of the holding of the 2020 Annual General Meeting (15/06/2020)
> DCL: Notice of the holding of the 2020 Annual General Meeting (15/06/2020)
> DHM: Notice of the holding of the 2020 Annual General Meeting (15/06/2020)
> DHC: Notice of the holding of the 2020 Annual General Meeting (15/06/2020)
> SSI: Documents of Annual General Meeting 2020 (15/06/2020)
> SAB: Invitation letter of Annual General Meeting 2020 (15/06/2020)
> HVH: Invitation letter of Annual General Meeting 2020 (15/06/2020)
> KBC: Invitation letter of Annual General Meeting 2020 (15/06/2020)
> LHG: The link to documents of Annual General Meeting 2020 (15/06/2020)
> VTL: Financial Statement FY 2019 (15/06/2020)