FIR: BOD resolution on holding AGM 2020

The Board resolution dated February 10, 2020, the Board of Directors of First Real Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 02, 2020

-       Meeting date: expected from March 20, 2020 to March 30, 2020

-       Meeting venue: Grand Ballroom, Floor 1^st, Hilton Hotel, 50 Bach Dang, Hai Chau 1 Ward, Hai Chau District, Da Nang City.

HOSE

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