HSL: Resolution of Extraordinary General Meeting

According to the Resolution of the 2021 Extraordinary General Meeting of Shareholders of Hong Ha Food Investment Development Joint Stock Company dated December 09, 2021, the following issues were adopted:

1)      Plan for increasing the ownership ratio at associated companies.

2)      Plan for offering securities to increase the Company’s charter capital.

3)      Resignation and additional election of members of the Board of Directors.

4)      Change of some business lines of the Company.

5)      Regulation of online general meeting of shareholders and e-voting.

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