DHC: Resolution and Meeting Minutes of 2020 Annual General Meeting of Shareholders

Resolution and Meeting Minutes of 2020 Annual General Meeting of Shareholders of Dong Hai Joint Stock Company of Bentre as follows: 

HOSE

>   VDL: Extension of deadline for holding the Annual General Meeting of Shareholders 2020 (30/06/2020)

>   AVF: The second Annual General Meeting of Shareholders 2020 was not eligible to be held (30/06/2020)

>   AMP: Board Resolution on postponement of the Annual General Meeting of Shareholders 2020 (30/06/2020)

>   AVF: The first Annual General Meeting of Shareholders 2020 was not eligible to be held (30/06/2020)

>   PXA: Explanation for the difference in profit of 2019 year on year (30/06/2020)

>   VTM: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (30/06/2020)

>   ILC: Change in Business Registration Certificate (30/06/2020)

>   SSI: Minutes & Resolution on the AGM 2020 (30/06/2020)

>   CTD: BOD approved to amend and supplement the content of AGM 2020 (30/06/2020)

>   CII: CII investigates overhead route investment (30/06/2020)