The Board resolution dated February 20, 2020, the Board of Directors of Hang Xanh Motors Service Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 12, 2020

-       Meeting date: March 28, 2020

-       Meeting venue: 333 Dien Bien Phu, ward 15, Binh Thanh, Hochiminh.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities;
• Audited financial statements in 2019;
• Other issues.