HSG: Board resolution on holding Annual General Meeting

The Board of Directors of Hoa Sen Group approved to hold Annual General Meeting 2022 as follows:

-          Record date: February 10, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: March 21, 2022 

-          Meeting venue: 135 Nam Ky Khoi Nghia street, Ben Thanh ward, District 1, HCM city.

HOSE

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>   SVI: BOD resolution on holding AGM 2022 (20/01/2022)

>   IBC: Approved the record date to hold AGM 2022 (20/01/2022)

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