Announcement of the change in the date of the 2014 Annual General Meeting of Shareholders
September 10, 2021 Investors’ Relation
NOTICE ( Re: Postponement of the 2014 Annual General Meeting of Shareholders)
On April 8, 2014, General Import Export I Vietnam Joint Stock Company issued official letter No. 131/2014-HĐQT-ĐTTC announcing the organization of the Annual General Meeting of Shareholders on April 25, 2014, sent to the shareholders of TH1. However, due to some issues that need to be added to the agenda of the Meeting, the Board of Directors of General Import Export I Vietnam Joint Stock Company respectfully informs the shareholders about the postponement of the 2014 Annual General Meeting of Shareholders to May 17, 2014, with detailed information as follows: Time: 8:30 AM Saturday - May 17, 2014 Location: Thong Nhat Room - 1st Floor, Hoa Binh Hotel No. 27 Ly Thuong Kiet Street, Hoan Kiem, HanoiRespectfully informed./.
* Attached files: - CV No. 159/ĐTTC-TH1 re: Announcement of BOD Resolution and postponement of the 2014 Annual General Meeting of Shareholders.- BOD Resolution Term 2 - No. 26.
- Notice of change in the time of the 2014 Annual General Meeting of Shareholders.