SD4: Document for General Meeting of Shareholders

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SD4: Document for General Meeting of Shareholders

HNX - 5/14/2020 2:10:00 PM

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Attached File:

Newer News
16:01	SKG: BOD resolution dated March 29, 2025
16:00	SJS: Minutes of AGM 2025
15:58	SBA: Change in personnel
15:54	PVD: BOD resolution dated March 31, 2025
15:53	PNC: BOD resolution on holding AGM 2025
15:52	PGC: Holding AGM 2025
15:52	PET: Approval on payment guarantee for POTS to SCAO and SCVN
15:50	OCB: Documents of AGM 2025
15:50	PET: Approval of loan transaction between PET and POTS
15:49	NHA: Change in personnel

Older News
14/05	PTI: Board Resolution on approving the meeting time and venue of the Annual General Meeting of Shareholders of 2020
14/05	PMS: Document for General Meeting of Shareholders
14/05	PIA: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020
14/05	ONE: Board Decision on approving the record date and meeting date of the Annual General Meeting of Shareholders of 2020
14/05	DRH: BOD resolution on holding AGM 2020
14/05	DRH: BOD resolution on purchasing treasury shares
14/05	PME: RECORD DATE FOR CASH DIVIDEND OF 2019
14/05	LM8: Notification Insider Transaction
14/05	KDH: Report affiliated person trade.pdf
14/05	IBC: Decision on the change of listing

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