NNC: Board resolution on business plan for Q2.2020

Nui Nho Stone Co-Operation has informed of the resolution of the board meeting which was held on June 03 2020, with main contents as follows:

HOSE

>   UDC: UDC was late in the disclosure of annual report 2019 (10/06/2020)

>   TDW: Supplement of the documents of AGM 2020 via the website (10/06/2020)

>   CDC: Information on the documents of AGM 2020 via the website (10/06/2020)

>   GMD: Information on the documents of AGM 2020 via the website (10/06/2020)

>   CLL: Information on the documents of AGM 2020 via the website (10/06/2020)

>   CII: Changes in 26th Business Registration Certificate (10/06/2020)

>   DXV: Cancellation of record date for AGM 2020 (10/06/2020)

>   ASA: Notice of record date for Annual General Meeting of Shareholders 2020 (09/06/2020)

>   MEC: Notice of record date for Annual General Meeting of Shareholders 2020 (09/06/2020)

>   JOS: Notice of record date for Annual General Meeting of Shareholders 2020 (09/06/2020)