HAI: BOD resolution on holding AGM 2021

The Board resolution dated April 01, 2021, the Board of Directors of HAI Agrochem Joint Stock Company approved the following issues:

1)      Approving to extend the time to hold the Annual General Meeting 2021 to May 2021.

2)      Approving to hold the Annual General Meeting 2021:

-          Record date: April 22, 2021

-          Meeting date: Notice later

-          Meeting venue: Notice later.

HOSE

>   DMC: BOD resolution on holding AGM 2021 (06/04/2021)

>   PAN: Holding AGM 2021 (06/04/2021)

>   NLG: Holding AGM 2021 (06/04/2021)

>   NLG: Annual Report in 2020 (06/04/2021)

>   HDB: Change of address of Long Thanh transaction office (06/04/2021)

>   HQC: Approved the contents of AGM 2021 & Personnel change (06/04/2021)

>   DGW: Information on the documents of AGM 2021 via the website (06/04/2021)

>   CTD: BOD approved the draft contents of AGM 2021 (06/04/2021)

>   FUEVFVND: Report on Investment Activities _ March 2021 (06/04/2021)

>   E1VFVN30: Report on Investment Activities _ March 2021 (06/04/2021)