VAF: Board resolution on holding Annual General Meeting

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VAF: Board resolution on holding Annual General Meeting

HOSE - 4/1/2021 4:39:00 PM

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The Board of Directors of Van Dien Fused Magnesium Phosphate Fertilizer Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

- Record date: March 23, 2021

- Exercise ratio: 01 share – 01 voting right

- Meeting date: May 17, 2021

- Meeting venue: Van Dien Fused Magnesium Phosphate Fertilizer Joint Stock Company.

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