HAS: Notice of EGM
HACISCO Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):
Meeting date: 8:30 am, October 28, 2020
Meeting venue: Meeting Hall of Ha Noi Post office, 75 Dinh Tien Hoang street, Hoan Kiem district, Ha Noi city.
Meeting content: Approval for electing on another member to the Board of Directors in the term 2016-2021.
For meeting documents, please visit Company’s website: http://www.has.vn.
HOSE
> MWG: Change of outstanding voting shares (19/10/2020)
> VNM: Change of outstanding voting shares (19/10/2020)
> DAS: Board Resolution (19/10/2020)
> SIP: Board Resolution (19/10/2020)
> TPH: Board Resolution (19/10/2020)
> KGM: Selection of Auditor for Fiscal year 2020 (19/10/2020)
> DTG: Signing of auditing contract for fiscal year 2020 (19/10/2020)
> NRC: Board Resolution (19/10/2020)
> C69: Change in number of outstanding shares (18/10/2020)