HSL: BOD resolution on holding AGM 2021

The Board resolution dated February 01, 2021, the Board of Directors of Hong Ha Food Investment Development Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: February 26, 2021

-          Meeting time: expected in March 25, 2021

-          Meeting venue: Floor 20^th, Vuon Dao Building, 689 Lac Long Quan, Phu Thuong Ward, Tay Ho District, Hanoi.

HOSE

>   TCM: BOD approved the record date to hold AGM 2021 (03/02/2021)

>   NVT: Notice of Trading of Shares of affiliated organization - Belton Investments limited (03/02/2021)

>   NVT: Notice of Trading of Shares of affiliated organization - Belton Investments limited (03/02/2021)

>   VRE: Explanation for the Quarter 4/2020 consolidated financial statements (02/02/2021)

>   VRE: Explanation for the Quarter 4/2020 consolidated financial statements (02/02/2021)

>   VRE: Explanation for the Quarter 4/2020 separate financial statements (02/02/2021)

>   AAA: BOD resolution on the business plan in 2021 (02/02/2021)

>   GMD: Changes in 25th Business Registration Certificate (02/02/2021)

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

>   TVB: Holding AGM 2021 (02/02/2021)