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HAI: BOD resolution on holding AGM 2021
HOSE - 4/6/2021 2:25:00 PM
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The Board resolution dated April 01, 2021, the Board of Directors of HAI Agrochem Joint Stock Company approved the following issues:

1)      Approving to extend the time to hold the Annual General Meeting 2021 to May 2021.

2)      Approving to hold the Annual General Meeting 2021:

-          Record date: April 22, 2021

-          Meeting date: Notice later

-          Meeting venue: Notice later.

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