HDC: Board resolution on holding annual general meeting

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HDC: Board resolution on holding annual general meeting

HSX - 2/22/2019 1:58:00 PM

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Ba Ria – Vung Tau House Development Joint Stock Company announces Board Resolution No.15 dated February 20, 2019 as follows:

The Board of Directors of Ba Ria – Vung Tau House Development Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Record date: March 15, 2019

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: expected on April 20, 2019

- Meeting venue: The Meeting Hall of Ba Ria – Vung Tau House Development Joint Stock Company, 3rd Floor, Hodeco Plaza, 36 Nguyen Thai Hoc, ward 7, Vung Tau city.

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