MDG: Board resolution on holding Annual General Meeting

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MDG: Board resolution on holding Annual General Meeting

HSX - 2/24/2020 4:31:00 PM

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The Board of Directors of Mien Dong Joint – Stock Company approved to hold Annual General Meeting 2020 as follows:

- Record date: March 28, 2020

- Exercise ratio: 01 share – 01 voting right

- Meeting date: 08:30am, April 28, 2020

- Meeting venue: Mien Dong Joint – Stock Company.

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