HVCapital


Announcement_Resolution of 3th EGMS
Monday May 25th, 2020

Dear our valued Shareholders,
Hung Viet Fund Management Joint Stock Company would like to send to you the Minutes and Resolution of Extraordinary General Meeting of Shareholders on May 25, 2020 regarding the additional election of Supervisory Board members for the term 2020-2025 attached.
1. Minutes of Extraordinary General Meeting of Shareholders on May 25, 2020:

Bien ban hop ĐHĐCĐ_Meeting minutes of EGMS_25May2020

2. Resolution of Extraordinary General Meeting of Shareholders on May 25, 2020:

Nghi quyet ĐHĐCĐ_Resolution of EGMS_25May2020

Sincerely yours,

 

 

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