GEX: Board resolution on an extraordinary general meeting

The Board of Directors of Viet Nam Electrical Equipment Joint Stock Corporation approved to convene an extraordinary general meeting as follows: 

-          Meeting date: Tuesday, December 29, 2020

-          Location: Melia Ha Noi Hotel, 44 Ly Thuong Kiet, Tran Hung Dao, Hoan Kiem district, Ha Noi city

-          Record date: December 14, 2020

-          Content: to vote for offering shares to the existing shareholders in order to the Company’s charter capital.

HOSE

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