VPG: BOD resolution on holding AGM 2020

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VPG: BOD resolution on holding AGM 2020

HOSE - 5/21/2020 4:59:00 PM

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The Board resolution dated May 19, 2020, the BOD of Viet Phat Import Export Trading Investment Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

- Record date: March 16, 2020.

- Meeting date: 8:00, June 09, 2020

- Meeting venue: 18 Hoang Dieu, Hong Bang District, Hai Phong.

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