PAC: Board Resolution on extension of time for holding AGM

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PAC: Board Resolution on extension of time for holding AGM

HOSE - 5/4/2020 3:42:00 PM

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On April 29, 2020, the Board of Directors of approved the cancellation and time extension of holding Annual General Meeting of Shareholders 2020:

- The BODs approved the cancellation of the record date for the 2020 holding Annual General Meeting of Shareholders (March 18, 2020).

- The BODs approved to hold Annual General Meeting 2020 as follows:

Record date: June 01, 2020

Meeting date: expected June 27, 2020

Meeting venue: Phuong Nam guest house, 252 Nguyen Trai street, Nguyen Cu Trinh ward, district 1, HCM city.

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