TNH: Resolution of General Meeting of Shareholders

On April 14, 2021, Hai Phat Investment Joint Stock Company announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ opinions in writing as follows:

1)      Approved the plan for 2020 profit distribution.

2)      Approved the amendment of the Company’s business lines.

HOSE

>   PVT: BOD resolution on holding AGM 2021 (19/04/2021)

>   SHI: BOD approved to change the time to hold AGM 2021 (19/04/2021)

>   NVL: Supplement to the documents of of AGM 2021 via the website (19/04/2021)

>   VIX: Record date for Annual General Meeting 2021 (19/04/2021)

>   VAF: Record date for Annual General Meeting 2021 (19/04/2021)

>   SSB: Change of Branch Address (19/04/2021)

>   AAA: BOD resolution on the business plan in Q1/2021 and plan for Q2/2021 (19/04/2021)

>   PXT: Report on the business plan in 2021 (19/04/2021)

>   TTB: BOD approved to extend the time to hold AGM 2021 (19/04/2021)

>   GAS: Information on the Annual Report 2020 via the website (19/04/2021)