2021 Annual General Meeting of Shareholders schedule update

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According to the content in the Invitation to the 2021 Annual General Meeting of Shareholders (GMS) of tỷ lệ soi kèo bóng đá Joint Stock Company sent to Shareholders on May 6th, 2021, the Company's 2021 General Meeting of Shareholders will take place at 1:30 pm on 31/05/2021 at Grand Ballroom Lobby – 3rd Floor – Sheraton Saigon Hotel, 80 Dong Du, Ben Nghe Ward, District 1, City. Ho Chi Minh City.

2021 Annual General Meeting of Shareholders schedule update

However, in the face of complicated developments of the Covid-19 Pandemic and in accordance with Official Letter No. 1641/UBND-VX dated May 21st, 2021 of the People's Committee of Ho Chi Minh City, the Board of Directors approved the change of time and form of organization. holding the 2021 Annual General Meeting of Shareholders as follows:

Time: June 21st, 2021 at 13:30 pm.

Meeting format: Online

For details of registration and participation in online meetings, please refer to the Company's website at the link: www.hbcg.vn.

Other contents including Conditions for Shareholders to attend, Proposed Agenda, AGM Proposal, and Meeting Documents have not changed compared to the Notice of Invitation to the Meeting dated May 6th, 2021 sent to Shareholders and posted to the company’s website.

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