GVR: Board resolution on holding Annual General Meeting

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GVR: Board resolution on holding Annual General Meeting

HOSE - 5/4/2020 3:38:00 PM

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The Board of Directors of Viet Nam Rubber Group - Joint Stock Company approved to hold Annual General Meeting 2020 as follows:

- Record date: May 20, 2020

- Exercise ratio: 01 share – 01 voting right

- Meeting date: expected on June 12, 2020

- Meeting venue: will be notice later

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