Hai Phong Hoang Ha Paper Joint Stock Company announces the Resolution of General Meeting 2021 dated June 12, 2021 with the following contents:

1)      The AGM approved the report on the BOD activities in 2020 and plan for 2021.

2)      The AGM approved the report on the BOS activities in 2020 and plan for 2021.

3)      The AGM approved the audited financial statements in 2020.

4)      The AGM approved the plan for 2020 profit distribution.

5)      The AGM approved the business plan for 2021.

6)      The AGM approved the selection of one of audit firms for the financial statements in 2021.

7)      The AGM approved the supplement, amendment of the company’s charter.

8)      The AGM approved the Internal Regulation on Corporate Governance.

9)      The AGM approved the remuneration of the BOD, Supervisory Board in 2020 and plan for 2021.

10)  The AGM approved the plan to increase its charter capital.