The Board resolution dated March 18, 2021, the Board of Directors of Hoa An Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Meeting time: 8:30, April 14, 2021

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

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020;
• Plan for profit distribution in 2020;
• Remuneration of the BOD, Supervisory Board in 2020 and plan for 2021;
• Selection of the auditor for the financial statements in 2021;
• Other issues.