TCH: BOD resolution on holding EGM 2020

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TCH: BOD resolution on holding EGM 2020

HOSE - 1/14/2021 4:29:00 PM

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The Board resolution dated January 12, 2021, the Board of Directors of Hoang Huy Investment Financial Services Joint Stock Company approved to hold the Extraordinary General Meeting of Shareholders for the fiscal year 2020 as follows:

- Record date: February 03, 2021.

- Meeting time: March 03, 2021

- Meeting venue:116 Nguyen Duc Canh, Cat Dai Ward, Le Chan District, Hai Phong City.

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