The Board resolution dated March 11, 2021, the Board of Directors of HACISCO Joint Stock Company approved the holding of Annual General Meeting for the fiscal year 2020 as follows:

-          Record date: March 31, 2021

-          Meeting time: expected in April 27, 2021

-          Meeting venue: Notice later.

-          Content:

• Approving the plan for 2020 profit distribution, expected dividend payment in 2020 with the ratio of 15%/par value;
• Approving the business result in 2020 and business plan in 2021;
• Other issues.