The Board resolution dated February 02, 2021, the Board of Directors of Hoang Huy Investment Services Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: February 24, 2021

-          Meeting time: 8:30, March 27, 2021

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

-          Content:

• Approving the report on the BOD activities in 2020 and plan for 2021;
• Approving the report from the Supervisory Board in 2020 and plan for 2021;
• Approving the business result in 2020 and business plan in 2021;
• Approving the audited financial statements in 2020;
• Approving the plan of profit distribution in 2020;
• Approving the selection of the auditor for the financial statements in 2021;
• Other issues.