HVH: BOD resolution on holding AGM 2021

The Board resolution dated April 27, 2021, the Board of Directors of HVC Investment and Technology Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Meeting time: 8:30, May 18, 2021

-          Meeting venue: National Conference Center, Thang Long Boulevard, Me Tri, Nam Tu Liem, Hanoi.

-          Content:

• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Report on the Directorate activities in 2020 and plan for 2021;
• Proposal on the audited financial statements in 2020;
• Proposal on the business plan in 2021;
• Proposal on the plan for 2020 profit distribution;
• Proposal on the amendment of the Company’s charter;
• Proposal on the selection of the auditor for the financial statements in 2021.
• Proposal on the remuneration of the BOD, Supervisory Board in 2020 and plan for 2021.
• Other issues.

HOSE

>   HVX: Notice of record date for AGM 2021 (28/04/2021)

>   DRL: Changes in 5th Business Registration Certificate (28/04/2021)

>   SFG: Board resolution on business plan for Q2 of 2021 (28/04/2021)

>   PAC: Board resolution on business result in Q1 of 2021 (28/04/2021)

>   ITA: Minutes & Resolution on the AGM 2021 (28/04/2021)

>   CTD: Minutes & Resolution on the AGM 2021 (28/04/2021)

>   HVX: Cancellation of record date for AGM 2021 (28/04/2021)

>   HVX: BOD approved to postpone the holding of AGM 2021 (28/04/2021)

>   TAC: Notice of record date for AGM 2021 (28/04/2021)

>   TN1: Supplement to the documents of of AGM 2021 via the website (28/04/2021)