The Board resolution dated February 23, 2021, the Board of Directors of HCD Investment Producing and Trading Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 23, 2021

-          Meeting time:  April 24, 2021

-          Meeting venue: lot III.1.2, Khai Son Industrial zone, Thuan Thanh District, Bac Ninh Province.

-          Content:

• Report on the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020
• Report from the Supervisory Board in 2020;
• Approving the audited financial statements in 2020;
• Approving the remuneration of the BOD, Supervisory Board and Chief Executive Officer (CEO);
• Approving the resignation of Supervisory Board and additional election of new member;
• Approving the selection of the auditors for the financial statements in 2021;
• Approving to raise its charter capital;
• Approving the profit distribution and dividend payment;
• Other issues (if any).