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HUB: BOD resolution on holding AGM 2021
HOSE - 3/4/2021 4:38:00 PM
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The Board resolution dated March 03, 2021, the Board of Directors of Thua Thien Hue Construction Joint Stock Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Record date: March 26, 2021

-          Meeting time:  8:00, April 28, 2021

-          Meeting venue: Notice later.
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