The Board resolution dated October 05, 2021, the BOD of Hoang Huy Investment Services Joint Stock Company approved the following contents:

-          Approving the issuance of bonus shares plan.

-          Approving the change of the company’s business lines.

-          Approving the regulation on organizing the online General Meeting of Shareholders.

-          Approving the supplement, amendment of the company’s charter.

-          Approving the draft of the Resolution of General Meeting of Shareholders.