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TCH: Board resolution on holding annual general meeting
HOSE - 5/18/2022 9:18:00 AM
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The Board of Directors of Hoang Huy Investment Financial Services Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: June 06, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: 8:30, July 05, 2022

-          Meeting venue: 116 Nguyen Duc Canh, Cat Dai ward, Le Chan district, Hai Phong.
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