HSV VIETNAMGROUPHotline: (024) 6686 1968

News / Information disclosure

HSV- Disclosure of Resolutions, Notices and Documents of the 2024 Annual General Meeting of Shareholders

22/04/2024

HSV- Disclosure of Resolutions, Notices and Documents of the 2024 Annual General Meeting of Shareholders

Dear Shareholders,

On April 22, 2024, HSV Vietnam Group Joint Stock Company successfully organized the 2024 Annual General Meeting of Shareholders.

HSV Vietnam Group Joint Stock Company Announces Resolution Information, Meeting Minutes and Meeting Documents.

(Details in attached file)

Resolution and Notice of the 2024 TN General Meeting of Shareholders: /media/uploads/2024/04/HSV-CBTT-Nghi-Quyet-BBH-DHDCD-TN-2024-da-ky-22042024.pdf

Meeting document 1: /media/uploads/2024/04/HSV-Tai-lieu-hop-DHCDTN-2024-1-da-ky-22042024.pdf

Document 2: /media/uploads/2024/04/HSV-Tai-lieu-hop-2-Dieu-le-da-ky-22042024.pdf

Best regards.

Hotline HSV024 6686 1968