HSG: BOD resolution on holding EGM 2020

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HSG: BOD resolution on holding EGM 2020

HOSE - 7/1/2020 4:46:00 PM

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The Board resolution dated June 29, 2020, the BOD of Hoa Sen Group approved the holding of the Extraordinary General Meeting 2020 as follows:

- Meeting time: 8:30, August 08, 2020

- Meeting venue: 135 Nam Ky Khoi Nghia, Ben Thanh Ward, district 1, Hochiminh.

- Record date: July 20, 2020.

- Content: Plan for stock issuance to strategic partner.

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