Cotec Investment and Land-house Development Joint Stock Company announces the holding of Extraordinary General Meeting 2019 (EGM) as follows:
- Meeting time: 1:30PM, December 20, 2019
- Meeting venue: Floor 2nd, Deutsches Haus, 33 Le Duan, Ben Nghe, district 1, Hochiminh.
- Content:
+ Approving to change its Legal Representative;
+ Approving the resignation and appointment of the BOD member for the period 2015 – 2020;
+ Other issues.