PCF: Extension of meeting time of 2020 annual general meeting
Pursuant to document no. 000089/PCF dated 31st March 2020 of Petec Coffee Joint Stock Company regarding extension of meeting time for 2020 Annual General Meeting, Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the extension of meeting time of 2020 Annual General Meeting (record date: 3rd April 2020) as follows:
* Information announced in the Notice no. 509/TB-CNVSD dated 19th March 2020 of VSD - Ho Chi Minh Branch
+ Meeting time: 14th April 2020 tentatively
* Changed information:
+ Meeting time: to be announced later when formal decision is made
Reason for change: Due to the complicated situation of the Covid-19 epidemic, the Company delays time of holding 2020 annual general meeting to prioritize the implementation of epidemic prevention, ensuring safety for employees and shareholders
Other contents in notice no. 509/TB-CNVSD dated 19th March 2020 by VSD’s Branch remain unchanged.
This notice is for the stock exchange and depository members' information.
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43,042|6,077
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6
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3,246
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801
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37
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Days-off schedule of securities clearing and settlement