FIR: Board Resolution on Annual General Meeting

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FIR: Board Resolution on Annual General Meeting

HSX - 2/21/2019 10:57:00 AM

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First Real.,JSC announces the Board Resolution dated February 19, 2019 as follows:

The Board of Directors approved the plan for holding the 2018 Annual General Meeting of Shareholders as follows:

- Record date: March 12, 2019

- Meeting date: expected in the period from March 21, 2019 to March 31, 2019

- Meeting venue: expected at Grand Ballroom, 1^st Floor, Hilton Building, 50 Bach Dang, Hai Chau 1 ward, Hai Chau district, Da Nang.

- Content: approving the issues under the jurisdiction of the general meeting.

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