VIX: BOD resolution on holding AGM 2021

The Board resolution dated March 11, 2021, the Board of Directors of HACISCO Joint Stock Company approved the holding of Annual General Meeting for the fiscal year 2020 as follows:

-          Record date: March 31, 2021

-          Meeting time: expected in April 27, 2021

-          Meeting venue: Notice later.

-          Content:

• Approving the plan for 2020 profit distribution, expected dividend payment in 2020 with the ratio of 15%/par value;
• Approving the business result in 2020 and business plan in 2021;
• Other issues.

HOSE

>   STK: Record date for Annual General Meeting 2021 (12/03/2021)

>   SHI: Record date for Annual General Meeting 2021 (12/03/2021)

>   SCR: Record date for Annual General Meeting 2021 (12/03/2021)

>   KIS: BOD resolution on holding AGM 2021 (11/03/2021)

>   BMSC: Notice of the record date for the 2021 AGM (11/03/2021)

>   NLG: Record date for Annual General Meeting 2021 (11/03/2021)

>   FUESSVFL: Notice of the record date for the 2021 AGM (11/03/2021)

>   ELC: Record date for Annual General Meeting 2021 (11/03/2021)

>   BRC: Record date for Annual General Meeting 2021 (11/03/2021)

>   DHG: Record date for Annual General Meeting 2021 (11/03/2021)