Wednesday, 18/04/2018 18:09

MRF: Adjust the content of Board Resolution on re-adjustment of record date of annual General Meeting of Shareholders 2018

On April 13th, 2018, Merufa Joint Stock Company announced adjustment of the content of Board Resolution No. 73/NQ-HĐQT dated April 5th, 2018 as follows:

Content announced Content adjusted
Record date of annual General Meeting of Shareholders 2018: At 17:00 on April 24th, 2018 Record date of annual General Meeting of Shareholders 2018: April 26, 2018
 
Reason for adjustment: The Company wrongly calculated minimum time in accordance with Decree No. 71/2017/NĐ-CP dated June 6th, 2017

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