HSG: BOD resolution on holding AGM

On November 18, 2020, the BOD of Hoa Sen Group approved the holding of Annual General Meeting of Shareholders for the fiscal year 2020 – 2021 as follows:

-          Meeting time: 8:30, January 21, 2021

-          Meeting venue:  135 Nam Ky Khoi Nghia, Ben Thanh Ward, district 1, Hochiminh.

-          Record date: December 08, 2020.

HOSE

>   VC3: Change in Business Registration Certificate (19/11/2020)

>   HSG: Notice of the record date for the FY 2020-2021 AGM (19/11/2020)

>   BID: Change of Sai Gon Branch Address (19/11/2020)

>   GLT: Reviewed financial statement 2020 (19/11/2020)

>   GLT: Reviewed financial statement 2020 (holding company) (19/11/2020)

>   ADP: Change in Business Registration Certificate (19/11/2020)

>   NDX: Change in Business Registration Certificate (19/11/2020)

>   HIG: Reviewed financial statement 2020 (holding company) (19/11/2020)

>   HIG: Reviewed financial statement 2020 (19/11/2020)

>   DHG: Merger of Nam Dinh branch into Thai Binh branch (18/11/2020)