HSG: BOD approved to postpone to hold EGM 2020

The Board resolution dated July 31, 2020, the BOD of Hoa Sen Group approved the delay to hold the fiscal year 2019 – 2020 Extraordinary General Meeting of Shareholders due to the complicated situation of Covid-19 pandemic and the Dispatch No.2869/UBND-VX dated July 30, 2020 by the People’s Committee of Ho Chi Minh City on restricting crowds to prevent and control Covid-19.

HOSE

>   ASA: Annual General Mandate 2020 (03/08/2020)

>   DNS: Board resolution (03/08/2020)

>   DDV: Announcement of Taxation Department of Hai Phong city (03/08/2020)

>   PMW: Board Resolution (03/08/2020)

>   DDM: Signing of auditing contract for fiscal year 2020 (03/08/2020)

>   GTS: Board resolution (03/08/2020)

>   HPD: Signing a contract with auditor for fiscal year 2020 (03/08/2020)

>   WSB: Board Resolution (03/08/2020)

>   VTP: Board Resolution (03/08/2020)

>   UPC: Board resolution (03/08/2020)