HVH: Changing the time to hold AGM 2021

Due to the outbreak of Covid-19 pandemic, the BOD of HVC Investment and Technology Joint Stock Company approved to change the meeting time and venue to hold the Annual General Meeting 2021 as follows:

-          Before changing:

• Meeting time: 8:30, May 18, 2021
• Meeting venue: Floor 2^nd, National Conference Center, Thang Long Boulevard, Me Tri, Nam Tu Liem, Hanoi.

-          After changing:

• Meeting time: Notice later
• Meeting venue: Notice later.

HOSE

>   CKG: BOD approved to postpone the holding of AGM 2021 (12/05/2021)

>   UIC: Resolution on AGM 2021 (12/05/2021)

>   SPM: BOD resolution on holding AGM 2021 (12/05/2021)

>   TGG: Information on the documents of AGM 2021 via the website (2nd) (12/05/2021)

>   HVX: Cancellation of record date for AGM 2021 (12/05/2021)

>   CMX: Record date for Annual General Meeting 2021 (12/05/2021)

>   DVP: Record date for Annual General Meeting 2021 (12/05/2021)

>   IVS: Notice of the record date for the 2021 AGM (12/05/2021)

>   FTM: Record date for Annual General Meeting 2021 (12/05/2021)

>   DTL: Record date for Annual General Meeting 2021 (12/05/2021)