TCH: Resolution of Annual General Meeting 2020

Hoang Huy Investment Financial Services Joint Stock Company announces the resolution of Annual General Meeting 2020 dated June 20, 2020 as follows:

HOSE

>   TTB: Information on the documents of AGM 2020 via the website (23/06/2020)

>   TMT: Changes in 15th Business Registration Certificate (23/06/2020)

>   IDI: Information on the documents of AGM 2020 via the website (23/06/2020)

>   LIX: Information on the supplement of documents of AGM 2020 via the website (23/06/2020)

>   ACM: Information disclosure about unsuccessfully holding the first Annual General Meeting of Shareholders of 2020 (23/06/2020)

>   AAV: Adjustment on the maximum holding rate of foreign investors at AAV (23/06/2020)

>   PNG: Notice of transaction of connected institution (VINA Investment Joint Stock Company) (23/06/2020)

>   BTG: Notice of record date for Annual General Meeting of Shareholders 2020 (23/06/2020)

>   TMX: Invitation letter to the Annual General Meeting of Shareholders of 2020 (23/06/2020)

>   TIG: Invitation letter to the Annual General Meeting of Shareholders of 2020 (23/06/2020)