HAS: Holding AGM FY 2019
HACISCO Joint Stock Company (HAS) announces the holding of the Annual General Meeting for the fiscal year 2019 as follows:
- Meeting time: 8:30, June 10, 2020
- Meeting venue: National Conference Center, Gate 1, Thang Long Boulevard, Me Tri, Nam Tu Liem, Hanoi.
- Record date: May 18, 2020
Documents of the Annual General Meeting for the fiscal year 2019 via the company’s website: http://www.has.vn.
HOSE
> HSG: Changes in 34th Business Registration Certificate (02/06/2020)
> CPC: Invitation letter to the Annual General Meeting of Shareholders of 2020 (02/06/2020)
> DP2: Cancellation of record date for 2020 Annual General Meeting of Shareholders (02/06/2020)
> DCT: Notice of record date for Annual General Meeting of Shareholders 2020 (02/06/2020)
> VDS: Resolution on the AGM 2019 (02/06/2020)
> TPB: Resolution on the AGM 2020 (02/06/2020)
> LAF: Resolution on the AGM 2020 (02/06/2020)
> SGR: SGR reminded of late disclosure of annual report 2019 (02/06/2020)
> HT1: Notice of the holding of the 2020 Annual General Meeting (02/06/2020)
> HVN: Record date for Annual General Meeting 2020 (02/06/2020)