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.