Adjusting the organization time and adding content at the 2023 Annual General Meeting of Shareholders

Due to an unexpected business trip abroad that coincided with March 26, 2023 – coincided with the expected date of the Company’s 2023 Annual General Meeting of Shareholders, on March 3, 2023 the Board of Directors held a meeting to discuss and passed:

1. Adjusting the time to hold the Annual General Meeting of Shareholders in 2023.

– The time of the General Meeting is adjusted to the date: April 6, 2023

2. Additional content discussed and approved at the General Meeting: Removed Mr. Vu Son Thuy from the Board of Directors and elected to replace the BOD member.

– Other contents: Still remain the same according to the notice of meeting invitation sent to shareholders on January 31, 2023.

Please see details here.

Ngày đăng: Friday March 3rd, 2023