The Board resolution dated April 27, 2021, the Board of Directors of HVC Investment and Technology Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Meeting time: 8:30, May 18, 2021

-          Meeting venue: National Conference Center, Thang Long Boulevard, Me Tri, Nam Tu Liem, Hanoi.

-          Content:

• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Report on the Directorate activities in 2020 and plan for 2021;
• Proposal on the audited financial statements in 2020;
• Proposal on the business plan in 2021;
• Proposal on the plan for 2020 profit distribution;
• Proposal on the amendment of the Company’s charter;
• Proposal on the selection of the auditor for the financial statements in 2021.
• Proposal on the remuneration of the BOD, Supervisory Board in 2020 and plan for 2021.
• Other issues.