SRF: BOD resolution on holding the fiscal year 2019 AGM

The Board resolution dated February 24, 2020, the Board of Directors of Seaprodex Refrigeration Industry Corporation approved to hold the fiscal year 2019 of Annual General Meeting of Shareholders as follows:

-       Record date: March 18, 2020

-       Meeting date:  8:00AM, April 10, 2020

-       Meeting venue: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan District, Hochiminh.

HOSE

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