TCH: Board resolution on holding annual general meeting

The Board of Directors of Hoang Huy Investment Financial Services Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: June 06, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: 8:30, July 05, 2022

-          Meeting venue: 116 Nguyen Duc Canh, Cat Dai ward, Le Chan district, Hai Phong.

HOSE

>   TCL: Notice of Annual General Meeting 2022 (18/05/2022)

>   VND: Disclosure of closing and establishment of trading offices and branches (18/05/2022)

>   HOSE: Foreign Investors Shareholding Data 17 May 2022 (17/05/2022)

>   GMD: Report on ownership change of group of affiliated foreign investors (17/05/2022)

>   MBB: Report on ownership of group of affiliated foreign investors (17/05/2022)

>   FPT: Report on ownership of group of affiliated foreign investors (17/05/2022)

>   UIC: 2022 AGM Resolution (17/05/2022)

>   ASAM: Information on the documents of AGM 2022 via the website (16/05/2022)

>   DVSC: Notice of record date for Annual General Meeting 2022 (16/05/2022)

>   VSI: Information on the documents of AGM 2022 via the website (16/05/2022)