GIL: BOD resolution on holding EGM 2021

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GIL: BOD resolution on holding EGM 2021

HOSE - 9/16/2021 4:18:00 PM

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The Board resolution dated September 13, 2021, the Board of Directors of Binh Thanh Import Export Production and Trade Joint Stock Company approved to hold the Extraordinary General Meeting 2021 as follows:

- Record date: October 04, 2021

- Meeting time: expected in November 2011

- Meeting venue: Notice later

- Meeting form: online.

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