HHS: Resolution on holding AGM 2023

The Board resolution dated February 14, 2023, the BOD of Hoang Huy Investment Services Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 07, 2023

-   Meeting time: expected at 8:30AM on April 07, 2023

-   Meeting form: online

-   Meeting venue: Building 116 Nguyen Duc Canh, Cat Dai ward, Le Chan district, Hai Phong city.

HOSE

>   CCL: Resolution on holding AGM 2023 (15/02/2023)

>   BTT: Holding AGM 2023 (15/02/2023)

>   S4A: Record date for AGM and dividend payment (15/02/2023)

>   KHG: Resolution on holding AGM 2023 (15/02/2023)

>   L10: Resolution on holding AGM 2023 (15/02/2023)

>   MDG: Resolution on holding AGM 2023 (15/02/2023)

>   SVC: Notice of the holding of Annual General Meeting 2023 (15/02/2023)

>   PVP: Record date for Annual General Meeting 2023 (15/02/2023)

>   POW: Notice of the holding of Annual General Meeting 2023 (15/02/2023)

>   TDP: Board resolution on holding Annual General Meeting (15/02/2023)