The Board resolution dated March 16, 2020, the Board of Directors of Phuc Hung Holdings Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 06, 2020

-       Meeting date:  expected in April 2020

-       Meeting venue: Floor 1^st, Tower A, The Light Building, Tu Liem, Hanoi.

-       Content:

• Approving the business plan in 2020;
• Approving the profit distribution plan in 2019;
• Audited financial statements in 2019;
• Other issues.