FDC: BOD resolution on holding EGM 2022

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FDC: BOD resolution on holding EGM 2022

HOSE - 4/27/2022 8:46:00 AM

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The Board resolution dated April 12, 2022, the Board of Directors of Foreign Trade Development and Investment Corporation of Ho Chi Minh City approved the holding of Extraordinary General Meeting 2022 as follows:

- Record date: May 16, 2022

- Meeting time: expected on June 11, 2022

- Content:

To adjust the plan for share private placement;
To adjust some of business lines;
To amend its charter;
To implement the transaction with related parties;
Other issues.

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