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HVG: BOD resolution on holding 2019 AGM
HOSE - 12/13/2018 1:30:00 PM
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On December 12, 2018, the Board of Directors of Hung Vuong Corporation approved to hold the 2019 Annual General Meeting of Shareholders (AGM) as follows:

-       Meeting time: 8:00AM, February 22, 2019

-       Meeting venue: Rex Hotel, 141 Nguyen Hue Street, District 1, Ho Chi Minh City.

-       Content:

+ Report on the Board of Directors and Supervisory Board activities

+ Approving the business result in 2018 and business plan in 2019;

+ Other issues.

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