KPF: Notice of collecting shareholders' opinions in writing

Hoang Minh Finance Investment Joint Stock Company announces the following issues:

1)      Approving the contents to collect shareholders' opinions in writing:

-          Approving the plan for private placement of shares to increase its charter capital;

-          Approving the amendment of the company name;

-          Approving the change of planning to pay dividends for 2020 approved by the Annual General Meeting 2021;

-          Approving the amendment, supplement of Internal Regulation on Corporate Governance.

2)      Place to receive votes from shareholders:

a)      Directly mail:

-          Hoang Minh Finance Investment Joint Stock Csompany

-          Address: 20-22-24 Dong Du Street, Ben Nghe Ward, district 1, Hochiminh.

-          Tel: 0366634373

-          letterhead: Written opinion form for shareholders (2021)

b)      Electronic mail (send a copy/scan)

Email: thao.pham@kpf.com.vn

Letterhead: Written opinion form for shareholders (2021).

To consult documents, please visit at the website: http://www.kpf.com.vn

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