Dear Shareholders,
On July 29, 2024, HSV Vietnam Group Joint Stock Company successfully organized the 2024 Extraordinary General Meeting of Shareholders.
HSV Announces Information on Resolutions, Meeting Minutes and Meeting Documents approved by the 2024 Extraordinary General Meeting of Shareholders. (Detailed information in attached file):
Resolution and announcement of the 2024 General Meeting of Shareholders: /media/uploads/2024/07/HSV-CBTT-NQ-va-BBH-DHCD-Resolution-nam-2024.pdf
Documents for the 2024 Extraordinary General Meeting of Shareholders: /media/uploads/2024/07/HSV-CBTT-Tai-lieu-Hop-DHCD-bat-thuong-nam-2024-da-duoc-DH-thong-qua.pdf
Best regards.