FIR: BOD resolution on holding AGM 2021

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FIR: BOD resolution on holding AGM 2021

HOSE - 12/11/2020 2:18:00 PM

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On December 09, 2020, First Real Joint Stock Company issued a decision to approve the plan to hold the Annual General Meeting 2021 as follows:

- Record date: December 29, 2020.

- Meeting time: expected from January 15, 2021 to March 30, 2021

- Meeting venue(estimated): Floor 1^st, Hilton Hotel, 50 Bach Dang, Hai Chau 1 Ward, Hai Chau District, Da Nang City.

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