VNG: Notice of the holding of the 2020 Annual General Meeting
Thanh Thanh Cong Tourist Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting date: 02:00pm, June 30, 2020
- Meeting venue: Venus 1 meeting hall, floor 7, TTC Tan Binh hotel, 489 Ly Thuong Kiet street, ward 8, Tan Binh district, HCM city.
- For meeting documents, please visit Company’s website: www.ttchospitality.vn
HOSE
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> PVT: PVT changes the meeting date of AGM 2020 (15/06/2020)
> NTL: Board resolution on holding Annual General Meeting (15/06/2020)
> SHI: Additional documents for Annual General Meeting 2020 (15/06/2020)
> TH1: Financial Statement Quarter 1/2020 (15/06/2020)
> PLO: Financial Statement FY 2019 (15/06/2020)
> QLD: Change in Business Registration Certificate (15/06/2020)
> GMC: Notice of the holding of the 2020 Annual General Meeting (15/06/2020)
> DRC: Additional documents for Annual General Meeting 2020 (15/06/2020)
> SKG: Board resolution on holding Annual General Meeting (15/06/2020)