VRE: BOD approved the record date to collect shareholders' opinion

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VRE: BOD approved the record date to collect shareholders' opinion

HSX - 4/7/2020 4:29:00 PM

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The Board resolution dated April 06, 2020, the Board of Directors of Vincom Retail Joint Stock Company approved the record date to collect shareholders' opinion in writing and to hold the Annual General Meeting 2020 as follows:

- Record date: April 27, 2020

- Meeting time: Notice later.

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