CVT: Information on the documents of AGM 2020 via the website
CMC Joint Stock Company announces the documents of Annual General Meeting 2020 via the company’s website: www.cmctile.com.vn/cac-thong-tin-cong-bo/
Information on the time to hold the Annual General Meeting 2020:
- Meeting date: 8:00, June 27, 2020
- Meeting venue: Meeting hall of Pho Viet restaurant, 378A Chau Phong street, Gia Cam ward, Viet Tri city, Phu Tho province.
HOSE
> BSI: Notice of documents of annual general meeting 2020 (19/06/2020)
> HCM: Supplementing a proposal to the agenda of Annual General Meeting (19/06/2020)
> G36: Invitation to the annual General Meeting of Shareholders 2020 (19/06/2020)
> HNX: List of trading registration stocks in Securities Alert for Investors as of 19/06/2020 (19/06/2020)
> HNR: Notice of the Annual General Meeting of Shareholders 2020 (19/06/2020)
> HNE: Notice of the Annual General Meeting of Shareholders 2020 (19/06/2020)
> HLG: Explanation for the disclaimer of opinion on the audited separate financial statement of 2019 (19/06/2020)
> HD2: Board Resolution on changing time to hold the Annual General Meeting of Shareholders 2020 (19/06/2020)
> HC1: Invitation to the Annual General Meeting of Shareholders 2020 (19/06/2020)
> HBH: Invitation to the annual General Meeting of Shareholders 2020 (19/06/2020)