SBT: BOD approved the contents to collect shareholders' opinions in writing
The Board resolution dated August 11, 2020, the BOD of Thanh Thanh Cong – Bien Hoa Joint Stock Company approved the contents to collect shareholders' opinions in writing as follows:
- Time for sending document to shareholders: expected from August 17, 2020 to August 18, 2020
- Content:
- Documents to collect shareholders’ opinions in writing at the website address: http://ttcsugar.com.vn.
HOSE
> NED: Board Resolution (12/08/2020)
> PTG: Board Resolution (12/08/2020)
> NAU: Annual General Mandate 2020 (12/08/2020)
> HOSE: Index Factsheet (Data as at: 31 Jul 2020) (12/08/2020)
> DPM: Notice of record date to hold EGM 2020 (12/08/2020)
> BCG: BOD approved to collect shareholders' opinions in writing (12/08/2020)
> GTN: BOD resolution on buying shares of Moc Chau Milk (12/08/2020)
> HTE: Signing a contract with auditor for fiscal year 2020 (12/08/2020)
> HBW: Board Resolution (12/08/2020)