CKG: BOD resolution on holding AGM 2021

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CKG: BOD resolution on holding AGM 2021

HOSE - 5/18/2021 3:24:00 PM

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The Board resolution dated May 15, 2021, the Board of Directors of Kien Giang Construction Investment Consultancy Group to hold the Annual General Meeting 2021 as follows:

- Meeting time: 13:00, June 06, 2021

- Meeting venue: Canh Buom Restaurant, Nguyen Hung Son Street, Vinh Thanh Tan Ward, Rach Gia City, Kien Giang Province.

- Record date: May 11, 2021.

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