VFG: Board resolution on holding Annual General Meeting

The Board of Directors of Viet Nam Fumigation Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

-       Record date: April 03, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: expected on April 19, 2019

-       Meeting venue: Kim Do hotel, 133 Nguyen Hue street, Ben Nghe ward, District 1, HCM city.  

HOSE

>   ASP: Record date for Annual General Meeting 2019 (14/03/2019)

>   CEE: Record date for Annual General Meeting 2019 (14/03/2019)

>   DBD: Record date for Annual General Meeting 2019 (14/03/2019)

>   HAR: Board resolution on holding Annual General Meeting (14/03/2019)

>   VNT: Notice of record date for Annual General Meeting of Shareholders 2019 (14/03/2019)

>   VGP: Notice of record date for Annual General Meeting of Shareholders 2019 (14/03/2019)

>   SBM: Financial Statement FY 2018 (14/03/2019)

>   DBW: Notice of record date for Annual General Meeting of Shareholders 2019 (14/03/2019)

>   VE3: Financial Statement FY 2018 (14/03/2019)

>   V12: Financial Statement FY 2018 (14/03/2019)