The Board of Directors of Halcom VietNam Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: June 21, 2021

-          Estimated meeting date: July 18, 2021

-          Content:

• Report on business performance in 2020 and Business plan for 2021;
• Plan for dividend payment;
• Plan for issuing shares to raise funds.
• Other issues under the jurisdiction of the general meeting.