HVH: BOD approved to collect shareholders' opinions in writing

The Board resolution dated October 07, 2020, the BOD of HVC Investment and Technology Joint Stock Company approved to collect shareholders’ opinions in writing with the following contents:

-          Record date: October 27, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: Quarter 4/2020

-          Location: Floor 8^th, Tower C, Ho Guom Plaza, 102 Tran Phu, Ha Dong District, Hanoi.

-          Content:

• To amend its charter in “Article 3 – Legal Representative”
• To supplement its business lines;
• Other issues (if any).

HOSE

>   VSH: Decision on planning the divestment in Biditour (08/10/2020)

>   HOSE: Change of limitation of warrant’s represented shares dated 10.08.2020 (08/10/2020)

>   VDP: Changes in 6th Securities Registration Certificate (08/10/2020)

>   OPC: Decision on tax penalties (08/10/2020)

>   MWG: Information on purchasing the treasury shares (08/10/2020)

>   CVT: Notice of trading of shares by an internal shareholder (Do Phuc Vien) (08/10/2020)

>   DHC: Notice of trading of shares by an internal shareholder (Nguyen Thanh Nghia) (08/10/2020)

>   VTO: Notice of transaction of internal person and related person (Nguyen Thi Tuyet) (08/10/2020)

>   BRC: Report on the result of transaction of related person (Huynh Anh Tuan) (08/10/2020)

>   CKA: Extraordinary General Mandate 2020 (08/10/2020)