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FTM: BOD resolution on holding AGM 2020
HOSE - 6/12/2020 1:31:00 PM
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The Board resolution dated June 10, 2020, the Board of Directors of Duc Quan Investment and Development Joint Stock Company approved to hold the 2020 Annual General Meeting 2020 as follows:

-          Record date: June 01, 2020

-          Meeting date: June 25, 2020

-          Meeting venue: Floor 1st, White Palace Hotel, 245B Tran Thai Tong, Tien Phong Ward, Thai Binh.
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