VHM: BOD resolution on the holding AGM 2019

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VHM: BOD resolution on the holding AGM 2019

HSX - 4/22/2019 3:58:00 PM

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The Board resolution dated April 19, 2019, Vinhomes Joint Stock Company approved to hold the 2019 Annual General Meeting of Shareholders as follows:

- Meeting time: expected from May 25, 2019 to June 25, 2019

- Meeting venue: Almaz, Hoa Lan Street, Vinhomes Riverside, Phuc Loi, Long Bien, Hanoi.

- Record date: May 10, 2019

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