HAI: BOD resolution on holding AGM 2021

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HAI: BOD resolution on holding AGM 2021

HOSE - 4/6/2021 2:25:00 PM

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The Board resolution dated April 01, 2021, the Board of Directors of HAI Agrochem Joint Stock Company approved the following issues:

1) Approving to extend the time to hold the Annual General Meeting 2021 to May 2021.

2) Approving to hold the Annual General Meeting 2021:

- Record date: April 22, 2021

- Meeting date: Notice later

- Meeting venue: Notice later.

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