PHR: BOD resolution on the holding of 2020 AGM

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PHR: BOD resolution on the holding of 2020 AGM

HSX - 1/13/2020 3:06:00 PM

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On January 08, 2020, the Board of Directors of Phuoc Hoa Rubber Joint Stock Company approved to hold the Annual General Meeting 2020 as follows:

- Record date: February 03, 2020

- Meeting date: March 11, 2020

- Meeting venue: Hamlet 2A, Phuoc Hoa Commune, Phu Giao District, Binh Duong Province.

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