TCH: Board resolution on holding annual general meeting

The Board of Directors of Hoang Huy Investment Financial Services Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: April 19, 2021

-          Meeting date: 8:00, May 15, 2021

-          Meeting venue: 116 Nguyen Duc Canh, Cat Dai ward, Le Chan district, Hai Phong.

HOSE

>   PTL: Notice of Annual General Meeting 2021 (30/03/2021)

>   VFG: Board resolution on holding annual general meeting (30/03/2021)

>   SKG: Board resolution on holding annual general meeting (30/03/2021)

>   POM: Board resolution on holding annual general meeting (30/03/2021)

>   LGL: Change of the record date for AGM 2021 (30/03/2021)

>   TBC: Resolution on the AGM 2021 (30/03/2021)

>   GAS: Explanation for business result in 2020 (30/03/2021)

>   ACC: Resolution on the 2021 AGM (30/03/2021)

>   AAM: Resolution on the FY AGM 2020 (30/03/2021)

>   MDG: Information on the documents of AGM 2021 via the website (30/03/2021)