VAF: BOD resolution on holding AGM 2021

 The Board resolution dated March 09, 2021, the Board of Directors of Van Dien Fused Magnesium Phosphate Fertilizer Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 30, 2021

-          Meeting time: April 21, 2021

-          Meeting venue: Phan Trong Tue Street, Tam Hiep Commune, Thanh Tri District, Hanoi.

HOSE

>   DGW: Information on the documents of AGM 2021 via the website (15/03/2021)

>   FUEVN100: Notice of the record date for the 2021 AGM (15/03/2021)

>   SJS: Record date for Annual General Meeting 2021 (15/03/2021)

>   TAC: Record date for Annual General Meeting 2021 (15/03/2021)

>   PGC: Record date for Annual General Meeting 2021 (15/03/2021)

>   PMG: Record date for Annual General Meeting 2021 (15/03/2021)

>   HUB: Record date for Annual General Meeting 2021 (15/03/2021)

>   LCG: Notice of the holding of Annual General Meeting 2021 (15/03/2021)

>   DBC: Record date for Annual General Meeting 2021 (15/03/2021)

>   KDH: Record date for Annual General Meeting 2021 (15/03/2021)