The Board resolution dated June 10, 2021, the Board of Directors of Hung Thinh Incons Joint Stock Company approved to hold the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: July 05, 2021

-          Meeting time: Notice later

-          Meeting venue: Notice later

-          Content:

• Report on the BOD, Supervisory Board activities;
• Report from the Directorate activities;
• Audited financial statements in 2020;
• Plan for profit distribution;
• Business result in 2020 and business plan in 2021;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD, Supervisory Board, Person in charge Corporate Governance in 2021;
• Other issues.