VIS: Board approves to hold an extraordinary general meeting
Viet Nam – Italy Steel Joint Stock Company announces the Board resolution dated May 28, 2018 as follows:
The Board of Directors approved a record date to determine the list of shareholders for the 2018 extraordinary general meeting:
- Exercise ratio: 01 share – 01 voting right
- Record date: June 19, 2018
- Time of implementation: in July 2018
- Place of implementation: to be announced in invitation letters.
- Content of seeking shareholders’ approval: to elect replacement members of the Board of Directors and the Board of Supervisors for the term of 2016 – 2020; other issues under the jurisdiction of the general meeting of shareholders.
HOSE
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