Public Disclosure
Pursuant to Circular 96/2020/TT-BTC guiding the disclosure of information on the stock market, Viet Brand Invest Joint Stock Company sincerely discloses the information related to Extraordinary General Meeting of Shareholders (EGMS) of 2023 approved by Board of Directors no. 0609-001/NQ-HĐQT.2023 dated 06 September 2023.
- The record date to finalize the list of shareholders attending Extraordinary General Meeting of Shareholder in 2023 will be 26 September 2023;
- The EGMS will be held by voting at the meeting;
- The EGMS date will be 2:00 p.m dated 24 October 2023
Contents of EGMS: To discuss and approve the contents under power of General Meeting of Shareholders in accordance with law and Charter of Viet Brand Invest Joint Stock Company.
Please refer to the attached file here for further information disclosed.