HAX: Notice of additional the 2021 Annual General Meeting documents

Hang Xanh Motors Service Joint Stock Company announces additional the 2021 Annual General Meeting documents as follows:

-          For meeting documents, please visit Company’s website: http://www.haxaco.com.vn.

HOSE

>   IBC: Record date for Annual General Meeting 2021 (29/03/2021)

>   TDM: Resolution on the AGM 2021 (26/03/2021)

>   DC4: BOD resolution on holding AGM 2021 (26/03/2021)

>   PVD: Notice of record date for AGM 2021 (26/03/2021)

>   SMA: Changes in 26th Business Registration Certificate (26/03/2021)

>   TPB: Changes in 26th Business Registration Certificate (26/03/2021)

>   AAA: Record date for Annual General Meeting 2021 (26/03/2021)

>   DAH: Record date for Annual General Meeting 2021 (26/03/2021)

>   TYA: Information on the documents of AGM 2021 via the website (26/03/2021)

>   TCB: Terminating the operation of transaction office (26/03/2021)