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SVI: BOD resolution on holding AGM 2020
HSX - 4/20/2020 5:38:00 PM
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The Board resolution dated April 16, 2020, the Board of Directors of Bien Hoa Packaging Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: May 12, 2020   

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date:  expected in Q2.2020

-       Meeting venue: Notice later.

 
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