FTM: BOD resolution on the holding for EGM 2019

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FTM: BOD resolution on the holding for EGM 2019

HSX - 10/14/2019 4:33:00 PM

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The Board resolution dated October 12, 2019, the Board of Directors of Duc Quan Investment and Development Joint Stock Company approved to hold the 2019 Extraordinary General Meeting of Shareholders as follows:

- Record date: October 15, 2019

- Meeting time: October 29, 2019

- Meeting venue: White Palace Hotel, 245B Tran Thai Tong, Tien Phong Ward, Thai Binh City, Thai Binh Province.

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