GTN: BOD resolution dated February 05, 2021

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GTN: BOD resolution dated February 05, 2021

HOSE - 2/18/2021 4:36:00 PM

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The Board resolution dated February 05, 2021, the BOD of GTNFOODS Joint Stock Company approved the following issues:

1) Approving the appointment of Mr. Nguyen Huy Hoang as Person in charge of Corporate Governance of the Company from February 05, 2021.

2) Approving the time to hold the Annual General Meeting 2021:

- Meeting time: March 19, 2021

- Record date: February 25, 2021.

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