HID: Board resolution on holding annual general meeting

The Board of Directors of Halcom VietNam Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: June 21, 2021

-          Estimated meeting date: July 18, 2021

-          Content:

• Report on business performance in 2020 and Business plan for 2021;
• Plan for dividend payment;
• Plan for issuing shares to raise funds.
• Other issues under the jurisdiction of the general meeting.

HOSE

>   DHM: Notice of Annual General Meeting 2021 (03/06/2021)

>   VSH: Notice of Annual General Meeting 2021 (03/06/2021)

>   FCN: Reminded of disclosure of annual report (03/06/2021)

>   CDC: Resolution on AGM 2021 (03/06/2021)

>   VSI: Resolution of Annual General Meeting 2021 (03/06/2021)

>   CMG: Notice of Annual General Meeting 2021 (03/06/2021)

>   HDC: Announcement about Annual General Meeting 2021 (03/06/2021)

>   SAB: Explanation of the consolidated financial statements Q1.2021 (03/06/2021)

>   SAB: Explanation of the separate financial statements Q1.2021 (03/06/2021)

>   DHC: Documents for Annual General Meeting 2021 (03/06/2021)