PHC: BOD resolution on the record date to hold AGM 2021

The Board resolution dated March 02, 2021, the Board of Directors of Phuc Hung Holdings Construction Joint Stock Company approved the record date to hold the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 22, 2021

-          Meeting time: expected in April 2021

-          Meeting venue: Floor 5^th, Phuc Hung Holdings, Tower A, The Light Building, ĐTM Trung Van, Nam Tu Liem, Ha Noi.

-          Content:

• Report on the BOD, Directorate and Supervisory Board activities;
• Audited financial statements in 2020;
• Electing the member of BOD and Supervisory Board for the term 2021 – 2026;
• Other issues.

HOSE

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