SRF: BOD resolution on planning to hold AGM 2019

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SRF: BOD resolution on planning to hold AGM 2019

HOSE - 5/25/2020 4:17:00 PM

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The Board resolution dated May 22, 2020, the BOD of Seaprodex Refrigeration Industry Corporation approved the plan to hold the Annual General Meeting for the fiscal year 2019 as follows:

- Meeting time: 8:00, June 19, 2020

- Meeting venue: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan District, Hochiminh.

- Record date: March 18, 2020

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