Wednesday, 26/08/2015 15:45

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

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