KPF: BOD approves to change time for the second EGM 2019

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KPF: BOD approves to change time for the second EGM 2019

HSX - 11/21/2019 2:07:00 PM

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The Board resolution dated November 18, 2019, Hoang Minh Finance Investment Joint Stock Company announces the following issues:

Article 1: To cancel the time to hold the second 2019 Extraordinary General Meeting of Shareholders as announced on November 15, 2019. Accordingly, the second 2019 Extraordinary General Meeting of Shareholders will be held at 9:00AM, December 11, 2019 (instead of December 02, 2019).

Article 2: This resolution will take effect from the signing date.

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