HTN: Resolution of Annual General Meeting 2020

Hung Thinh Incons Joint Stock Company announces the resolution of Annual General Meeting 2020, which was convened on June 30, 2020, as follows:

HOSE

>   HTN: Resolution of Annual General Meeting 2020 (03/07/2020)

>   DNR: Change in Business Registration Certificate (03/07/2020)

>   VEA: Change in Business Registration Certificate (03/07/2020)

>   CMP: Board Resolution on record date for the Extraordinary General Meeting of Shareholders 2020 (03/07/2020)

>   SGH: Notice of record date for the Annual General Meeting of Shareholders 2020 (03/07/2020)

>   SKN: Change in Business Registration Certificate (03/07/2020)

>   EFI: Result of transaction of connected institution (Phuong Nam Investment and Education Development JSC) (03/07/2020)

>   EFI: Hanoi Education Development & Investment JSC is no longer principal shareholder (03/07/2020)

>   DKP: Result of transaction of connected institution (State Capital Investment Corporation) (03/07/2020)

>   DSS: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (03/07/2020)