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TDG: BOD resolution on holding EGM 2020
HOSE - 7/21/2020 9:07:00 AM
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The Board resolution dated July 17, 2020, the BOD of Thaiduong Petrol Joint Stock Company approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: Notice later

-          Record date: August 06, 2020.
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