FIR: Board resolution on holding Annual General Meeting

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FIR: Board resolution on holding Annual General Meeting

HOSE - 1/9/2023 3:02:00 PM

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The Board of Directors of First Real approved to hold Annual General Meeting 2023 as follows:

- Record date: January 27, 2023

- Meeting date: expected from February 20, 2023 to March 31, 2023

- Meeting venue: Grand Ballroom, floor 1, Hilton hotel, 50 Bach Dang street, Hai Chau 1 ward, Hai Chau district, Da Nang city.

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