HDG: BOD resolution on holding EGM 2020

The Board resolution dated August 07, 2020, the Board of Directors of Ha Do Group Joint Stock Company approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Organization form: electronic voting

-          Record date: August 31, 2020

-          Estimated balloting time: September 2020

-          Content:

+ Change of the quantity of Legal Representative;

+ Amendment of some Articles of the Company’s charter;

+ Other issues (if any).

HOSE

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