VSH: BOD resolution on holding EGM 2020
The Board resolution dated September 11, 2020, the Board of Directors of Vinh Son - Song Hinh Hydropower Joint Stock Company approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:
- Record date: October 06, 2020
- Meeting date: expected in October 28, 2020
- Meeting venue: Quy Nhon Hotel, No.08-10 Nguyen Hue Street, Quy Nhon City.
- Content:
HOSE
> HID: BOD approved to buy shares of NHW in the private placement (14/09/2020)
> DC4: Change in number of outstanding shares with voting rights (14/09/2020)
> PDR: Record date for seeking shareholders’ approval (14/09/2020)
> VNM.KIS.M.CA.T.06: CERTIFICATE FOR OFFERING OF CW (14/09/2020)
> VRE.KIS.M.CA.T.09: CERTIFICATE FOR OFFERING OF CW (14/09/2020)
> VJC.KIS.M.CA.T.05: CERTIFICATE FOR OFFERING OF CW (14/09/2020)
> VHM.KIS.M.CA.T.05: CERTIFICATE FOR OFFERING OF CW (14/09/2020)
> CVRE2007: REPORT ON THE RESULT OF ADDITIONAL COVERED WARRANT DISTRIBUTION (14/09/2020)
> VIC.KIS.M.CA.T.07: CERTIFICATE FOR OFFERING OF CW (14/09/2020)
> NVL.KIS.M.CA.T.04: CERTIFICATE FOR OFFERING OF CW (14/09/2020)