HTN: BOD approved to extend the time to hold AGM 2021

The Board resolution dated April 05, 2021, the BOD of Hung Thinh Incons Joint Stock Company approved the extension of the time to hold the Annual General Meeting 2021 but no later than June 30, 2021.

HOSE

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

>   CDC: Record date for Annual General Meeting 2021 (06/04/2021)

>   APC: Record date for Annual General Meeting 2021 (06/04/2021)

>   BID: Change of Branch Address (06/04/2021)

>   AMD: Notice of the holding of Annual General Meeting 2021 (06/04/2021)

>   AMD: Board resolution on holding Annual General Meeting (06/04/2021)

>   VIP: BOD approved to extend the time to hold AGM 2021 (06/04/2021)

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

>   VIX: Cancellation of record date to hold AGM 2021 (06/04/2021)

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