HID: Notice of the holding of Annual General Meeting 2020

Halcom VietNam Joint Stock Company announces the holding of the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: September 14, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: 08:00am, September 27, 2020

-          Meeting venue: Fortuna hotel, 6B Lang Ha street, Thanh Cong ward, Ba Dinh district, Ha Noi city.

HOSE

>   DMC: BOD approved to dissolve Thai Nguyen branch (17/09/2020)

>   AG1: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (17/09/2020)

>   CSC: Change in Business Registration Certificate (16/09/2020)

>   EIB: Explanation for Q2.2020 financial statements (16/09/2020)

>   VTG: Reviewed financial statement 2020 (holding company) (16/09/2020)

>   VTG: Reviewed financial statement 2020 (16/09/2020)

>   TCB: Change of Ba Dinh Branch Address (16/09/2020)

>   TIG: Explanation for the financial statement of the first 6 months of 2020 (16/09/2020)

>   TAR: Explanation for the financial statement of the first 6 months of 2020 (16/09/2020)

>   HAN: Financial Statement Quarter 2/2020 (16/09/2020)