According to the Board resolution dated March 30, 2020, the Board of Directors of HVC Investment and Technology Joint Stock Company (stock code: HVH) approved the postponement of Annual General Meeting 2020 as follows:

-       Cancelling the record date (April 06, 2020) for Annual General Meeting 2002;

-       Postponing the holding of Annual General Meeting 2020 until June 30, 2020;

-       Reason: due to the outbreak of COVID-19 pandemic.