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.