HHS: Approved the contents to collect shareholders' opinions in writing

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HHS: Approved the contents to collect shareholders' opinions in writing

HOSE - 10/8/2021 6:05:00 PM

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The Board resolution dated October 05, 2021, the BOD of Hoang Huy Investment Services Joint Stock Company approved the following contents:

- Approving the issuance of bonus shares plan.

- Approving the change of the company’s business lines.

- Approving the regulation on organizing the online General Meeting of Shareholders.

- Approving the supplement, amendment of the company’s charter.

- Approving the draft of the Resolution of General Meeting of Shareholders.

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