TCH: BOD resolution on holding AGM 2023

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TCH: BOD resolution on holding AGM 2023

HOSE - 5/17/2023 4:58:00 PM

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The Board resolution dated May 15, 2023, the Board of Hoang Huy Investment Financial Services Joint Stock Company approved the record date to hold the Annual General Meeting 2023 as follows:

1) Record date: June 06, 2023

2) Estimated time: 08:30 AM, July 07, 2023

3) Form: online – electronic voting

4) Venue: 116 Nguyen Duc Canh, Cat Dai ward, Le Chan district, Hai Phong city.

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