CRE: Notice of the holding of the 2020 Annual General Meeting
Century Land Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 02:00pm, June 12, 2020.
- Meeting venue: Floor 3, Dolphin Plaza building, 28 Tran Binh ward, My Dinh 2 ward, Na Tu Liem district, Ha Noi city.
- Meeting participants: All shareholders at the record date: May 26, 2020.
- For meeting documents, please visit Company’s website: www.cenland.vn.
HOSE
> HDB: Setting up a Transaction office (04/06/2020)
> ITC: Board resolution on holding Annual General Meeting (04/06/2020)
> AST: AST allowed to extend the time for holding AGM 2020 (04/06/2020)
> 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)