GEX: BOD resolution on holding AGM 2020

The Board resolution dated March 19, 2020, the Board of Directors of Viet Nam Electrical Equipment Joint Stock Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 09, 2020

-       Meeting date:  April 24, 2020

-       Meeting venue: Melia Hotel, 44 Ly Thuong Kiet, Tran Hung Dao, Hoan Kiem District, Hanoi.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Profit distribution in 2019 and plan for 2020;
• Other issues.

HOSE

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>   BVH: Record date for Annual General Meeting 2020 (20/03/2020)

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>   LGC: Record date for Annual General Meeting 2019 (20/03/2020)

>   LGC: Record date for Annual General Meeting 2019 (20/03/2020)