EMC: Notice of time and venue of annual general meeting
Thu Duc Electro Mechanical Joint Stock Company announced time and venue of the 2020 annual general meeting of shareholders as follows:
- Meeting time: 8:00, June 27, 2020
- Meeting venue: The Meeting Hall of Thu Duc Electro Mechanical Joint Stock Company. Km 9, Ha Noi Highway, Truong Tho ward, Thu Duc district, Ho Chi Minh city
- Record date: March 16, 2020.
HOSE
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> IDI: Information on the documents of AGM 2020 via the website (10/06/2020)
> DLT: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)
> CCP: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)
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> CC4: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)
> HAG: BOD approved the contents of AGM 2020 (10/06/2020)
> SMB: Resolution of Annual General Meeting 2020 (10/06/2020)
> ASM: Information on the documents of AGM 2020 via the website (10/06/2020)