PHC: Resolution of Annual General Meeting 2021

Phuc Hung Holdings Construction Joint Stock Company announces the Resolution of Annual General Meeting 2021 dated April 22, 2021 as follows:

HOSE

>   NVT: Record date for Annual General Meeting 2021 (28/04/2021)

>   ADG: Notice of the holding of Annual General Meeting 2021 (28/04/2021)

>   TCH: Notice of the holding of Annual General Meeting 2021 (28/04/2021)

>   TTE: Reminded of disclosure of financial statements (28/04/2021)

>   TCO: Resolution on the AGM 2021 (28/04/2021)

>   AST: BOD resolution on holding AGM 2021 (28/04/2021)

>   HDB: Information on the Minutes & Resolution of AGM 2021 via the website (28/04/2021)

>   HAH: BOD resolution on holding AGM 2021 (28/04/2021)

>   GAB: Holding AGM 2021 (28/04/2021)

>   DLG: Decision on holding AGM 2021 (28/04/2021)