HVH: Board resolution on holding annual general meeting

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HVH: Board resolution on holding annual general meeting

HOSE - 3/4/2022 11:05:00 AM

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HVC Investment and Technology Joint Stock Company announces the Board resolution dated March 01, 2022 as follows:

The Board of Directors of HVC Investment and Technology Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

- Record date: March 22, 2022

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: 08:30, April 20, 2022

- Meeting venue: The specific meeting venue will be announced in the invitation letter.

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