HVH: Board resolution on the postponement of annual general meeting

According to the Board resolution dated March 30, 2020, the Board of Directors of HVC Investment and Technology Joint Stock Company (stock code: HVH) approved the postponement of Annual General Meeting 2020 as follows:

-       Cancelling the record date (April 06, 2020) for Annual General Meeting 2002;

-       Postponing the holding of Annual General Meeting 2020 until June 30, 2020;

-       Reason: due to the outbreak of COVID-19 pandemic.

HOSE

>   HAX: Resolution on Annual General Meeting 2020 (31/03/2020)

>   SAM: Board changes the record date for annual general meeting 2020 (31/03/2020)

>   PVO: Change of date to hold the Annual General Meeting of Shareholders 2020 (31/03/2020)

>   SHS: Information disclosure about cancellation of record date for Annual General Meeting of Shareholders 2020 (31/03/2020)

>   SCI: Board Resolution on postponement of Annual General Meeting of Shareholders 2020 (31/03/2020)

>   SDT: Explanation for the difference in consolidated financial statement of 2019 before and after auditing (31/03/2020)

>   NSH: Financial Statement FY 2019 (31/03/2020)

>   PSI: Record date for Annual General Meeting of Shareholders 2020 (31/03/2020)

>   NDN: Financial Statement FY 2019 (31/03/2020)

>   NBC: Invitation to Annual General Meeting of Shareholders 2020 (31/03/2020)