HHS: Resolution on holding AGM 2023

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HHS: Resolution on holding AGM 2023

HOSE - 2/15/2023 4:36:00 PM

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The Board resolution dated February 14, 2023, the BOD of Hoang Huy Investment Services Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

- Record date: March 07, 2023

- Meeting time: expected at 8:30AM on April 07, 2023

- Meeting form: online

- Meeting venue: Building 116 Nguyen Duc Canh, Cat Dai ward, Le Chan district, Hai Phong city.

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