MCG: BOD resolution on holding AGM 2020

The Board resolution dated February 13, 2020, the Board of Directors of Vietnam Mechanization Electrification & Construction Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 13, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date:  Notice later

-       Meeting venue: Notice later.

HOSE

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>   SMB: Record date for Annual General Meeting 2020 (14/02/2020)