|
D2D: Board Resolution _ 20 Aug 2015 On August 20, 2015, the Board of Directors of Vinacafé Biên Hoa Joint - Stock Company approved the policy on seeking shareholders’ writing approval for the amendment of the Articles of Association:
- Record date for shareholder list: September 08, 2015
- Exercise ratio: 01 share – 01 voting right
- Time of implementation:
+ Sending the votes (estimated): September 11, 2015
+ Receiving the votes (estimated): September 28, 2015
+ Counting the votes (estimated): September 30, 2015
- Place of implementation: Industrial Urban Development Joint Stock Company No.2. HOSE
|
