VNS: Board resolution on holding annual general meeting

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VNS: Board resolution on holding annual general meeting

HSX - 3/12/2019 2:50:00 PM

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The Board of Directors of Vietnam Sun Corporation approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: expected on April 26, 2019

- Meeting venue: 648 Nguyen Trai, ward 11, district 5, Hochiminh City.

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