DNSE: BOD resolution on holding EGM 2020
The Board resolution dated June 22, 2020, the Board of Directors of BOD resolution on holding EGM 2020 approved to hold the 2020 Extraordinary General Meeting 2020 as follows:
- Record date: June 23, 2020
- Meeting date: expected in July 07, 2020
- Meeting venue: Floor 5th, HACC1 Complex Building, 35 Le Van Luong, Thanh Xuan District, Hanoi.
HOSE
> KSB: Information on purchasing the treasury shares (25/06/2020)
> C32: Decision on tax penalties (25/06/2020)
> RTB: Signing contract with auditor (25/06/2020)
> BCF: Selection of auditor for Fiscal Year 2020 (25/06/2020)
> AMC: Selection of auditor for Fiscal Year 2020 (25/06/2020)
> TVD: Signing contract with auditor for fiscal year 2020 (25/06/2020)
> TVB: Result of trading of related institution (Tung Tri Viet Com Ltd.) (25/06/2020)
> HNX: UPCoM Admission of Song Con Agriculture Joint Stock Company (SCA) (25/06/2020)
> TVSC: Signing audit contract & approving the loan limit (25/06/2020)
> TPS: Board resolution on the cancellation of private placement (25/06/2020)