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VSH: BOD resolution on the holding of 2019 EGM
HSX - 11/14/2019 4:25:00 PM
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  On November 14, 2019, the Board of Directors of Vinh Son - Song Hinh Hydropower Joint Stock Company approved to hold the 2019 Extraordinary General Meeting of Shareholders as follows:  

-       Record date: December 04, 2019

-       Meeting time: December 23, 2019

-       Meeting venue: Quy Nhon Hotel, 8-10 Nguyen Hue, Quy Nhon City.

-       Content:

+ Report on the progress of Thuong Kon Tum Hydropower project;

+ Report on the result of bond issuance and the plan for mobilizing capital for Thuong Kon Tum Hydropower project;

+ Other issues.

 

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