DNSE: BOD resolution on holding EGM 2020

The Board resolution dated June 22, 2020, the Board of Directors of BOD resolution on holding EGM 2020 approved to hold the 2020 Extraordinary General Meeting 2020 as follows:

-       Record date: June 23, 2020

-       Meeting date: expected in July 07, 2020

-       Meeting venue: Floor 5^th, HACC1 Complex Building, 35 Le Van Luong, Thanh Xuan District, Hanoi.

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