SCS: BOD resolution on holding AGM 2020
The Board resolution dated June 15, 2020, the Board of Directors of Sai Gon Cargo Service approved to hold the 2020 Annual General Meeting 2020 as follows:
- Meeting date: 13:30, June 26, 2020
- Meeting venue: Floor 23rd, 6 Le Thanh Ton, Ben Nghe Ward, district 1, Hochiminh.
HOSE
> TYA: Information on the documents of AGM 2020 via the website (16/06/2020)
> MCP: Information on the documents of AGM 2020 via the website (16/06/2020)
> KHP: Information on the documents of AGM 2020 via the website (16/06/2020)
> DTN: Financial Statement FY 2019 (16/06/2020)
> AGRISECO: Notice of the holding of the 2020 Annual General Meeting (16/06/2020)
> CRE: Approving the contents of AGM 2020 (16/06/2020)
> CLG: Decision on holding AGM 2020 (16/06/2020)
> CLC: BOD resolution on holding AGM 2020 (16/06/2020)
> CTD: Resolution of the General Meeting of Shareholders (16/06/2020)
> GEG: Resolution of Annual General Meeting 2020 (16/06/2020)