HUB: Resolution on the AGM 2020

On June 24, 2020, Thua Thien Hue Construction Joint Stock Corporation announces the resolution of Annual General Meeting 2020 as follows:

HOSE

>   HPG: Resolution of Annual General Meeting 2020 (29/06/2020)

>   ANV: Resolution of Annual General Meeting 2020 (29/06/2020)

>   ANC11607: Resolution of Annual General Meeting 2020 (29/06/2020)

>   ANC11601: Resolution of Annual General Meeting 2020 (29/06/2020)

>   SDP: Board resolution on the annual General Meeting of Shareholders 2020 (29/06/2020)

>   SDP: Board resolution on the annual General Meeting of Shareholders 2020 (29/06/2020)

>   SSF: Invitation to the annual General Meeting of Shareholders 2020 (29/06/2020)

>   VGV: Board Resolution on selecting an auditing institution to audit the financial statement of 2020 (29/06/2020)

>   VDM: Document for General Meeting of Shareholders (29/06/2020)

>   VDT: Document for General Meeting of Shareholders (29/06/2020)