The Board resolution dated October 07, 2020, the BOD of HVC Investment and Technology Joint Stock Company approved to collect shareholders’ opinions in writing with the following contents:

-          Record date: October 27, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: Quarter 4/2020

-          Location: Floor 8^th, Tower C, Ho Guom Plaza, 102 Tran Phu, Ha Dong District, Hanoi.

-          Content:

• To amend its charter in “Article 3 – Legal Representative”
• To supplement its business lines;
• Other issues (if any).