SRF: BOD resolution on the holding of AGM 2019

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SRF: BOD resolution on the holding of AGM 2019

HSX - 3/8/2019 5:41:00 PM

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On March 06, 2019, the Board of Directors of Seaprodex Refrigeration Industry Corporation approved the holding of Annual General Meeting 2019 as follows:

- Record date: March 28, 2019

- Meeting time: 8:00AM, April 25, 2019

- Meeting venue: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan District, Ho Chi Minh City.

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