DAG: Board Resolution on extension of time for holding AGM

Live Quote: On

My Page | Contact Us

Investing Tools

Useful Links

Saturday, April 5, 2025 1:01:01 PM - Markets open

VN-INDEX

1,210.67

-19.17/-1.56%

HNX-INDEX

216.97

-3.98/-1.80%

UPCOM-INDEX

91.13

+0.55/+0.61%

DAG: Board Resolution on extension of time for holding AGM

HOSE - 5/4/2020 11:41:00 AM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

On April 28, 2020, the Board of Directors of approved the cancellation and time extension of holding Annual General Meeting of Shareholders 2020:

- The BODs approved the cancellation of the record date for the 2020 holding Annual General Meeting of Shareholders (March 03, 2020).

- The BODs approved to hold Annual General Meeting 2020 as follows:

Record date: May 22, 2020

Meeting date: June 26, 2020

Meeting venue: The BODs authorized the CEO to decide.

Newer News
04/04	FUEMAVND: Announcement of the change of listing
04/04	FUEDCMID: Announcement of the change of listing
04/04	FUEKIVFS: Announcement of the change of listing
04/04	E1VFVN30: Announcement of the change of listing
04/04	TVB: Remove stock from supervision status
04/04	TVB: Handling violations for TVB shares
04/04	TMT: TMT put into warning status
04/04	TTE: TTE put into supervision status
04/04	PTL: PTL still in the warning status
04/04	TLH: TLH put into warning status

Older News
04/05	DQC: DQC allowed to extend the time for holding AGM 2020
04/05	CSV: Board resolution on holding Annual General Meeting and seeking shareholders’ approval
04/05	CTI: Notice of the record date for the 2020 AGM
04/05	BBC: BBC allowed to extend the time for holding AGM 2020
04/05	BHN: BHN allowed to extend the time for holding AGM 2020
04/05	AGM: Notice of the record date for the 2020 AGM
04/05	ACC: ACC allowed to extend the time for holding AGM 2020
04/05	DVN: Financial Statement Quarter 1/2020
04/05	CTW: Financial Statement Quarter 1/2020 (holding company)
04/05	CTW: Financial Statement Quarter 1/2020

Newsletter Signup

Top Stories

	Việt Nam to launch KRX trading system on May 5
	Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
	Stock market showed weakest Q1 in 3 years
	VND: VNDirect to divest from Goldsun Food
	Market cautious as liquidity drops significantly