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SVI: Board Resolution No.19
HOSE - 11/11/2020 3:32:00 PM
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Bien Hoa Packaging Company announces Board Resolution No.19 dated November 03, 2020:

1)      The Board of Directors approved to convene the second extraordinary general meeting of shareholders of 2020 to vote for the following issues:

-          Change of Company’s legal representative;

-          Other issues under the jurisdiction of the meeting.

2)      The Board of Directors approved a record date to determine a shareholder list for the second extraordinary general meeting of shareholders of 2020:

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: December 2020

-          Record date: November 24, 2020.

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