HDG: Board resolution on holding annual general meeting

Ha Do Group Joint Stock Company announces Board Resolution No.16 dated March 04, 2021 as follows:

            The Board of Directors of Ha Do Group Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 25, 2021

-          Meeting date: in April 2021

-          Meeting venue: 7^th Floor, Ha Do Building, 186 Hoang Sam, Nghia Do ward, Cau Giay district, Ha Noi city.

HOSE

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