HHS: BOD approved to collect shareholders' opinions in writing

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HHS: BOD approved to collect shareholders' opinions in writing

HOSE - 9/10/2021 5:14:00 PM

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The Board resolution dated September 08, 2021, the BOD of Hoang Huy Investment Services Joint Stock Company approved to collect shareholders' opinions in writing with the following contents:

- Record date: September 29, 2021

- Deadline for receiving ballots: 17:00, October 22, 2021

- Content:

To change its business lines;
To implement the stock issuance to pay dividends for 2020;
Approving the online organization of the General Meeting of Shareholders regulation;
Other issues.

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