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Tuesday, November 19, 2024 3:38:30 PM - Markets closed
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PC1: PC1 to extend the time to hold AGM 2020
HSX - 4/3/2020 2:35:00 PM
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Power Construction Joint Stock Company announces the following issues:

1. Due to the outbreak of Coronavirus (Covid-19) pandemic, the company postpones the holding of the Annual General Meeting 2020 until the appropriate time that will take place before June 30, 2020

The Company cancels the record date for the holding of the Annual General Meeting 2020.

 
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03/04 PC1: Cancellation of record date for AGM 2020
03/04 NTL: Approving the record date to collect shareholders' opinion
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03/04 CII11722: Notice of record date to collect bondholders' opinion
03/04 TIP: BOD approved to extend the time to hold AGM 2020
03/04 TSC: BOD approves to delay AGM 2020
03/04 PTB: BOD resolution on the first cash dividend for 2019
03/04 LGL: Postponement of AGM 2020
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