HAS: Resolution on the FY AGM 2020

HACISCO Joint Stock Company (HAS) announces the Resolution of the fiscal year Annual General Meeting 2020 dated April 27, 2021 with the following contents:

HOSE

>   VNG: Change of meeting venue of AGM 2021 (04/05/2021)

>   KOS: Notice of record date for Annual General Meeting 2021 (04/05/2021)

>   KOS: Board resolution on holding annual general meeting (04/05/2021)

>   EIB: Information on the first AGM of 2021 (04/05/2021)

>   PAN: Approving the investment plan in Khang An Foods (29/04/2021)

>   RIC: Adjustment of business plan for 2021 (29/04/2021)

>   SVC: BOD resolution on holding AGM 2021 (29/04/2021)

>   OGC: Supplement to the documents of of AGM 2021 via the website (29/04/2021)

>   NVL: Information on the Minutes & Resolution of AGM 2021 via the website (29/04/2021)

>   LHG: BOD approved to extend the time to hold AGM 2021 (29/04/2021)