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GEX: BOD resolution on holding AGM 2022
HOSE - 3/14/2022 4:54:00 PM
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The Board resolution dated March 10, 2022, the Board of Directors of GELEX Group Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 31, 2022

-          Meeting time: May 12, 2022

-          Meeting form: online and electronic voting

-          Meeting venue: Notice later.
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