HHS: BOD resolution on holding AGM 2022

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HHS: BOD resolution on holding AGM 2022

HOSE - 2/17/2022 6:31:00 AM

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The Board resolution dated February 14, 2022, the Board of Directors of Hoang Huy Investment Services Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

- Record date: March 08, 2022.

- Meeting time: April 12, 2022

- Meeting form: online

- Meeting venue: 116 Nguyen Duc Canh, Cat Dai Ward, Le Chan District, Hai Phong city.

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