HCD: Plan to hold AGM 2023

The Board resolution dated February 27, 2023, the BOD of HCD Investment Producing and Trading Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-          Record date: March 22, 2023

-          Meeting time: expected on April 22, 2023

-          Meeting venue: expected in HDC Factory, lot III.1.2, Khai Son Industrial Zone, Thuan Thanh district, Bac Ninh province.

-          Content:

• Report on the business result in 2022 and the business plan in 2023;
• Report on the BOD activities in 2022 and plan for 2023;
• Report on the Supervisory Board activities in 2022 and plan for 2023;
• Audited financial statements in 2022;
• Report on the remuneration plan of the BOD, Supervisory Board in 2023
• Selection of the auditor for the audited financial statements in 2023;
• Plan for profit distribution in 2022;
• Other issues.

HOSE

>   BSI: Record date for AGM (02/03/2023)

>   DBD: BOD resolution on holding AGM 2023 and dividend payment (02/03/2023)

>   HQC: Notice of record date for AGM 2023 (02/03/2023)

>   IDI: Record date for AGM (02/03/2023)

>   AGR: Record date for AGM (02/03/2023)

>   BRC: BOD resolution on holding AGM 2023 (02/03/2023)

>   DAG: Holding AGM 2023 (02/03/2023)

>   NHA: BOD resolution on holding AGM 2023 (02/03/2023)

>   KPF: BOD resolution on holding AGM 2023 (02/03/2023)

>   ITC: BOD resolution on holding AGM 2023 (02/03/2023)