VAF: BOD resolution on holding AGM 2020

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VAF: BOD resolution on holding AGM 2020

HSX - 3/19/2020 11:41:00 AM

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The Board resolution dated March 17, 2020, the Board of Directors of Van Dien Fused Magnesium Phosphate Fertilizer Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

- Record date: April 09, 2020

- Meeting date: April 29, 2020

- Meeting venue: Phan Trong Tue Street, Tam Hiep Commune, Thanh Tri District, Hanoi.

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