HDG: Board resolution on holding annual general meeting

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HDG: Board resolution on holding annual general meeting

HSX - 2/26/2019 3:43:00 PM

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Ha Do Group Joint Stock Company announces Board Resolution No.22 dated February 22, 2019 as follows:

The Board of Directors of Ha Do Group Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Estimated meeting date: 08:30, April 20, 2019

- Meeting venue: 7th Floor, Ha Do Building, 186 Hoang Sam, Nghia Do ward, Cau Giay district, Ha Noi city.

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