FTM: BOD resolution on holding AGM 2020
The Board resolution dated June 10, 2020, the Board of Directors of Duc Quan Investment and Development Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:
- Record date: June 01, 2020
- Meeting date: June 25, 2020
- Meeting venue: Floor 1st, White Palace Hotel, 245B Tran Thai Tong, Tien Phong Ward, Thai Binh.
HOSE
> DGW: Information on the documents of AGM 2020 via the website (12/06/2020)
> VIE: Change in Business Registration Certificate (12/06/2020)
> VNM: Resolution of General Meeting of Shareholders (12/06/2020)
> VID: Notice of the holding of the 2020 Annual General Meeting (12/06/2020)
> SHI: Notice of the holding of the 2020 Annual General Meeting (12/06/2020)
> THG: Resolution on the dividend payment and establishment of branch (12/06/2020)
> FTM: Notice of the holding of the 2020 Annual General Meeting (12/06/2020)
> DIC: Extension time of submitting the 2019 audited financial statements (12/06/2020)
> CSM: Notice of the holding of the 2020 Annual General Meeting (12/06/2020)
> NSC: Notice of the holding of the 2020 Annual General Meeting (12/06/2020)