DHA: BOD resolution on holding AGM 2021

The Board resolution dated February 02, 2021, the Board of Directors of Hoa An Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 01, 2021

-          Last registration date: March 02, 2021

-          Meeting time: expected in April 2021

-          Meeting venue: Cau Hang Area, Hoa An Ward, Bien Hoa City, Dong Nai Province

-          Content:

• Approving the report on the BOD activities in 2020;
• Approving the report from the Supervisory Board in 2020;
• Approving the business result in 2020 and business plan in 2021;
• Approving the plan of profit distribution in 2020;
• Approving the selection of the auditor for the financial statements in 2021;
• Other issues.

HOSE

>   BWE: Information on holding AGM 2021 via the website (04/02/2021)

>   HHS: BOD resolution on holding AGM 2021 (04/02/2021)

>   HHS: BOD resolution on holding AGM 2021 (04/02/2021)

>   TCM: Resolution of General Meeting of Shareholders (04/02/2021)

>   HBC: Investing 20% in Queenston Quarry project in Canada (04/02/2021)

>   AGG: BOD resolution on holding AGM 2021 (04/02/2021)

>   VJC: Explanation for the fluctuation in business result in Q4.2020 (03/02/2021)

>   NBB: Record date for Annual General Meeting 2020 (03/02/2021)

>   TMP: Record date for Annual General Meeting 2021 (03/02/2021)

>   HAP: Record date for Annual General Meeting 2020 (03/02/2021)