HQC: BOD resolution dated March 21, 2022

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HQC: BOD resolution dated March 21, 2022

HOSE - 3/23/2022 4:47:00 PM

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The Board resolution dated March 21, 2022, the Board of Directors of Hoang Quan Consulting – Trading – Service Real Estate Corporation approved the following issues:

Approved the postponement of the time to hold the Annual General Meeting 2022 before June 30, 2022 due to the outbreak of Covid-19 pandemic.
Approved the cancellation of record date of February 07, 2022 to attend the Annual General Meeting 2022 before June 30, 2022.

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