The Board resolution dated May 05, 2021, the Board of Directors of Hung Thinh Incons Joint Stock Company to hold the Annual General Meeting 2021 as follows:

-          Record date: May 27, 2021

-          Meeting time:  Notice later.

-          Meeting venue: Notice later

-          Content:

• Report on the BOD and Supervisory Board activities;
• Report on the Directorate activities;
• Audit financial statements in 2020;
• Plan for profit distribution;
• Business result in 2021and business plan in 2021;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD, Supervisory Board, Person in charge of Corporate Governance in 2021;
• Other issues.