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 DAH: BOD resolution on holding AGM 2021
HOSE - 3/23/2021 2:43:00 PM
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The Board resolution dated March 20, 2021, the Board of Directors of Dong A Hotel Group Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:
- Record date: April 09, 2021
- Meeting time: expected in April 2021
- Meeting venue: Notice later.
- Content:
- Approving the business result in 2020 and business plan in 2021;
- Report on the BOD and Supervisory Board activities;
- Other issues.
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