HAS: BOD resolution dated March 22, 2022

The Board resolution dated March 22, 2022, the Board of Directors of HACISCO Joint Stock Company approved the following issues:

1. Approving the extension of the time to hold the Annual General Meeting of Shareholders for the fiscal year 2021 before June 30, 2022.
2. Approving the plan to hold the Annual General Meeting of Shareholders for the fiscal year 2021:

-          Meeting time: expected in May 2022 or June 2022

-          Meeting venue: at Ha Noi (the details will be infomed later.)

-          Meeting form: direct

-          Record date: April 18, 2022.

3. Approving the sale of 200,000 treasury shares according to the method of put through on the trading floor. Time of implementation in Quarter II/2022.

4. Approving the plan to increase its charter capital to VND120 billion.

5. Approving the plan for reappointment of Mrs. Tran Thi Thu Nhan as Chief Accountant of the Company from June 01, 2022 to May 31, 2024.

6. Approving rhe appointment of Mr. Pham Quang Dung as Deputy Chief Executive Officer of the Company to replace Mrs. Vu Thi Kim Nhung from April 24, 2022 to April 23, 2024.

7. Approving the appointment of Mr. Nguyen Hoai Nam – Chairman of BOD as representative of contributed capital of HACISCO in Post Express Joint Stock Company to replace Mr. Dinh Tien Vinh.

HOSE

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