SRC: SRC allowed to extend the time for holding AGM 2020
Sao Vang Rubber Joint Stock Company has received Office document No.506/CV - DKKD dated April 29, 2020 by Ha Noi City Department of Planning and Investment approving the extension of deadline for holding the Annual General Meeting of Shareholders but not more than six months from the end of the fiscal year. In the extension letter sent to the authorities, the Company suggested the deadline for holding the Annual General Meeting be June 30, 2020.
HOSE
> CAG: Invitation letter to the Annual General Meeting of Shareholders of 2020 (05/06/2020)
> EIC: Invitation to the annual General Meeting of Shareholders 2020 (05/06/2020)
> FTI: Notice of change in meeting time of the Annual General Meeting of Shareholders of 2020 (05/06/2020)
> TCD: Information on documents of AGM 2020 via the website (05/06/2020)
> HVA: Notice of record date for Annual General Meeting of Shareholders 2020 (05/06/2020)
> KBC: Annual Report 2019 (05/06/2020)
> AGG: Documents of AGM 2020 (05/06/2020)
> DDM: Invitation letter to the Annual General Meeting of Shareholders of 2020 (05/06/2020)
> VE2: Invitation letter to the Annual General Meeting of Shareholders of 2020 (05/06/2020)
> VNR: Invitation to the annual General Meeting of Shareholders of 2020 (05/06/2020)