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FTM: BOD resolution on holding EGM 2019
HSX - 9/24/2019 4:10:00 PM
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The Board resolution dated September 24, 2019, Duc Quan Investment and Development Joint Stock Company approved to hold the 2019 Extraordinary General Meeting of Shareholders (EGM) as follows:

-   Record date:  October 15, 2019

-   Meeting time: expected in October 24, 2019

-   Meeting venue: Notice later.

-   Content: to appoint the member of BOD.

 
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