GIL: Notice of EGM

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GIL: Notice of EGM

HSX - 10/30/2019 3:53:00 PM

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Binh Thanh Import Export Production and Trade Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date: 8:30 am, November 12, 2019

Meeting venue: Pacific Lighting Equipment Production and Trading Joint Stock, Hac Dich Industrial Park, Trang Cat Area, Hac Dich ward, Phu My town, Ba Ria – Vung Tau province.

Meeting participants: All shareholders at the record date: October 15, 2019.

Meeting content: Investment in Phu Bai 4 industrial park project and add business line.

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