DRH: BOD resolution on holding EGM 2021

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DRH: BOD resolution on holding EGM 2021

HOSE - 9/30/2021 1:37:00 PM

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The Board resolution dated September 27, 2021, the Board of Directors of DRH Holdings Joint Stock Company Corporation approved to hold the Extraordinary General Meeting 2021 for the first time as follows:

- Record date: October 18, 2021

- Meeting date: November 15, 2021

- Meeting venue: district 1, Ho Chi Minh, Vietnam.

- Meeting form: online

- Content:

To update the business production in 2021;
Approving the plan to mobilize capital for the company’s business activities;
Other issues (if any).

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