HSG: BOD resolution on holding EGM 2020

The Board resolution dated June 29, 2020, the BOD of Hoa Sen Group approved the holding of the Extraordinary General Meeting 2020 as follows:

-          Meeting time: 8:30, August 08, 2020

-          Meeting venue: 135 Nam Ky Khoi Nghia, Ben Thanh Ward, district 1, Hochiminh.

-          Record date: July 20, 2020.

-          Content: Plan for stock issuance to strategic partner.

HOSE

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>   HTE: Annual General Mandate 2020 (01/07/2020)

>   HFC: Annual General Mandate 2020 (01/07/2020)

>   HBH: Annual General Mandate 2020 (01/07/2020)