HHS: BOD resolution on holding AGM 2021

The Board resolution dated February 02, 2021, the Board of Directors of Hoang Huy Investment Services Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: February 24, 2021

-          Meeting time: 8:30, March 27, 2021

-          Meeting venue: 116 Nguyen Duc Canh, Cat Dai Ward, Le Chan District, Hai Phong City.

-          Content:

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

HOSE

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