TCH: Resolution of General Meeting of Shareholders

Hoang Huy Investment Financial Services Joint Stock Company announces the Resolution of General Meeting of Shareholders dated November 30, 2021 as follows:

1)      Approving the audited semi-annual separate and consolidated financial statements (fiscal year from 04/01/2021 to 09/30/2021).

2)      Approving the profit distribution plan.

3)      Approving the plan for issuing shares to raise capital from the owner’s equity.

-          Estimated issued volume: 49,497,757 shares (8% of the outstanding volume)

-          Exercise ratio: 25:2

-          Issue time: in 2021, early 2022

4)      Approving the plan for the use of proceeds from the 2021 public offering.

5)      Approving the regulations on virtual general meeting of shareholders.

6)      Approving the document on investment activities and agreements with related parties.

HOSE

>   OCB: Change of Address of Hue Branch (09/12/2021)

>   BID: The Board approves the profit distribution plan (09/12/2021)

>   VNDS: Resolution of Extraordinary General Meeting of Shareholders (09/12/2021)

>   AIS: Resolution of General Meeting of Shareholders No.06.2021 (09/12/2021)

>   AIS: Resolution of General Meeting of Shareholders No.08.2021 (09/12/2021)

>   HOSE: Foreign Investors Shareholding Data 09 Dec 2021 (09/12/2021)

>   TCB: Change of address of Ha Tay branch (09/12/2021)

>   PDR: Changes in 32nd Business Registration Certificate (09/12/2021)

>   HTV: Changes in 11st Business Registration Certificate (09/12/2021)

>   NHT: Adjusting the content of AGM 2021 (09/12/2021)