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S4A: BOD resolution on holding AGM 2021
HOSE - 5/20/2021 2:45:00 PM
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The Board resolution dated May 18, 2021, the Board of Directors of Sesan 4A HydroElectric Joint Stock Company to hold the Annual General Meeting 2021 as follows:

-          Record date: March 18, 2021

-          Meeting time:  8:30, June 25, 2021 (instead of May 28, 2021)

-          Meeting venue: Khanh Linh, 232 Nguyen Tat Thanh, Pleiku, Gia Lai.

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