DNSE: BOD resolution on holding EGM 2020

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DNSE: BOD resolution on holding EGM 2020

HOSE - 6/25/2020 2:08:00 PM

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The Board resolution dated June 22, 2020, the Board of Directors of BOD resolution on holding EGM 2020 approved to hold the 2020 Extraordinary General Meeting 2020 as follows:

- Record date: June 23, 2020

- Meeting date: expected in July 07, 2020

- Meeting venue: Floor 5^th, HACC1 Complex Building, 35 Le Van Luong, Thanh Xuan District, Hanoi.

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