IPH: Board resolution

On 12 Nov 2019, Print And Statistical Form Publishment Company Limited announced the resolution No. 72 of Board of Directors of the Company as follows:
Approval of record date for Extraordinary General Meeting of shareholders:
  • Record date: 02/12/2019
  • Expected exercise date: 16/12/2019
  • Expected exercise place: No. 47 – 55, alley No. 54 Nguyen Chi Thanh, Lang Thuong, Dong Da, Hanoi
  • Agenda: plan of share issuance to increase Charter capital; election of Member of Supervisory Board for replacement and other issues.

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