GEX: Board resolution on an extraordinary general meeting

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GEX: Board resolution on an extraordinary general meeting

HOSE - 11/24/2020 4:48:00 PM

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The Board of Directors of Viet Nam Electrical Equipment Joint Stock Corporation approved to convene an extraordinary general meeting as follows:

- Meeting date: Tuesday, December 29, 2020

- Location: Melia Ha Noi Hotel, 44 Ly Thuong Kiet, Tran Hung Dao, Hoan Kiem district, Ha Noi city

- Record date: December 14, 2020

- Content: to vote for offering shares to the existing shareholders in order to the Company’s charter capital.

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