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VSH: BOD resolution on holding EGM 2020
HOSE - 9/14/2020 2:58:00 PM
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The Board resolution dated September 11, 2020, the Board of Directors of Vinh Son - Song Hinh Hydropower Joint Stock Company approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Record date: October 06, 2020

-          Meeting date: expected in October 28, 2020

-          Meeting venue: Quy Nhon Hotel, No.08-10 Nguyen Hue Street, Quy Nhon City.

-          Content:

  • Report on the progress of Thuong Kon Tum Hydropower project;
  • Report on the result of bond issuance and the plan for mobilizing capital of Thuong Kon Tum Hydropower project;
  • Other issues.
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