The Board resolution dated February 02, 2021, the Board of Directors of Hoa An Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 01, 2021

-          Last registration date: March 02, 2021

-          Meeting time: expected in April 2021

-          Meeting venue: Cau Hang Area, Hoa An Ward, Bien Hoa City, Dong Nai Province

-          Content:

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