The Board of Directors of Hoang Huy Investment Financial Services Joint Stock Company approved the plan for holding the Annual General Meeting of Shareholders for the fiscal year of 2019 (from 04/01/2019 to 03/31/2020) as follows:

-          Record date: May 15, 2019

-          Meeting date: 8:00, June 15, 2019

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