TH1: Board Resolution on plan of AGM 2013
The Vietnam National General Export - Import JSC No.1 announces the Board Resolution approved on 25/03/2013 as follows:
The plan of Annual General Meeting of shareholders 2013:
- Record date: 28/05/2013
- Expected exercise date: 8.30 am, 29/06/2013
- Place: Floor 2, No. 46, Ngo Quyen Street, Hoan Kiem District, Ha Noi
HNX
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