VPH: Board resolution on holding Annual General Meeting

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VPH: Board resolution on holding Annual General Meeting

HOSE - 2/21/2023 4:08:00 PM

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The Board of Directors of Van Phat Hung Corporation approved to hold Annual General Meeting 2023 as follows:

- Record date: March 15, 2023

- Meeting date: expected in April 2023

- Meeting venue: will be notice later.

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