TCH: BOD resolution on holding AGM 2023

  The Board resolution dated May 15, 2023, the Board of Hoang Huy Investment Financial Services Joint Stock Company approved the record date to hold the Annual General Meeting 2023 as follows:

1)      Record date: June 06, 2023

2)      Estimated time: 08:30 AM, July 07, 2023

3)      Form: online – electronic voting

4)      Venue: 116 Nguyen Duc Canh, Cat Dai ward, Le Chan district, Hai Phong city.

HOSE

>   NBB: Information on the materials of AGM 2023 via the website (17/05/2023)

>   FIT: The first annual general meeting of 2023 is unsuccessful (17/05/2023)

>   PTL: Resolution on the AGM 2023 (17/05/2023)

>   TV2: Notice of the holding of Annual General Meeting 2023 (17/05/2023)

>   DCM: Notice of the holding of Annual General Meeting 2023 (17/05/2023)

>   VHC: Resolution on the AGM 2023 (source VHC) (17/05/2023)

>   RAL: Resolution on the AGM 2023 (17/05/2023)

>   NVL: Explanation for the separate financial statements in Quarter 1/2023 (17/05/2023)

>   VJC: Explanation for the fluctuation in business result in Q1.2023 (17/05/2023)

>   HHV: Change in the content of business registration Certificate (17/05/2023)