№ files_lp_3_process_7_001968
Corporate resolution recording the decision of the Board of Directors of Vinacomin - Ha Tu Coal Joint Stock Company to postpone the 2020 Annual General Meeting of Shareholders in light of governmental directives on COVID-19 prevention issued in March 2020.
Date: 31 March 2020
Company: Vinacomin - Ha Tu Coal Joint Stock Company
Document type: Board resolution
Issuing body: Board of Directors
Subject: Postponement of the 2020 Annual General Meeting of Shareholders
Originally scheduled meeting date: 14 April 2020
Reason for postponement: Complicated situation of the COVID-19 epidemic
Related documents: Document No.1916/UBCK - GSDC dated March 20, 2020 of the State Securities Commission; Directive No.15/CT - TTg dated March 27, 2020; Directive No.16/CT - TTg dated March 31, 2020
Effective date: From the date of signing
Implementation responsibility: Members of the Board of Directors, Management Board, Directors and Managers of the Company
Period concerned: 2020
Price: 8 / 10 USD
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