HT1: BOD approved the record date to hold EGM 2020
The Board resolution dated October 12, 2020, the BOD of Ha Tien 1 Cement Joint Stock Company approved the record date to hold the 2020 Extraordinary General Meeting of Shareholders as follows:
- Record date: November 02, 2020
- Exercise ratio: 01 share – 01 voting right
- Meeting time: November 20, 2020
- Meeting venue: Notice later
- Content:
HOSE
> D2D: Resolution on the EGM 2020 (13/10/2020)
> CEN: Board Resolution (13/10/2020)
> PSI: Record date to collect shareholders' opinions in writing (13/10/2020)
> IBSC: Resolution on the EGM 2020 (13/10/2020)
> L61: Board Resolution (13/10/2020)
> HOM: Correction of the change in number of outstanding shares (13/10/2020)
> MBS: Information on credit limit at TPBank (13/10/2020)
> HMC: Information about court judgment (13/10/2020)
> REE: Report on result of transaction of related institution (Platinum Victory) (13/10/2020)
> THI: Result on result of transaction of internal person (Nguyen Van Hieu) (13/10/2020)