HSL: Resolution on the EGM

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HSL: Resolution on the EGM

HOSE - 12/13/2021 4:45:00 PM

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1) Approving to invest in associated companies.

2) Approving to change of stock issuance for capital increase.

3) Approving the resignation of Mrs. Nguyen Thi Tuong An as a member of the BOD in the term 2021 - 2026.

4) Approving the appointment of Mr. Nguyen Tuan Dung as a member of the BOD in the term 2021 - 2026.

5) Approving to adjust business line.

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Older News
13/12	KDC: Report on Outstanding Voting Shares
13/12	HHS: Notice of stock issuance for the dividend payment
13/12	HHS: Notice of stock issuance for capital increase
13/12	DGC: Resolution on the EGM
13/12	NAV: The record date for the dividend payment
13/12	LM8: LM8 chooses APEC.AUDIT.AC CO., LTD as 2021 auditing firm
13/12	TAC: The record date for the EGM
13/12	PVD: Change of personnel
13/12	VPI: Announcement of the change of listing
13/12	TNA: Report Insider Transaction

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