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, 1st 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.