VNS: Approved the record date to hold AGM 2022

On March 03, 2023, the BOD of Vietnam Sun Corporation approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 28, 2023

-          Meeting time: expected on April 25, 2023

-          Meeting venue: 648 Nguyen Trai, ward 11, district 5, Ho Chi Minh city.

-          Content:

• Report on the business result in 2022 and plan for 2023;
• Report on the BOD, the independent members of BOD, Supervisory Board activities in 2022 and plan for 2023;
• Plan for 2022 profit distribution and plan for 2023;
• Other issues.

HOSE

>   SSB: Approved the record date to hold AGM 2022 (06/03/2023)

>   RAL: Postponement of the time to hold AGM 2023 (06/03/2023)

>   THG: Record date for AGM 2023 and dividend payment in 2022 (06/03/2023)

>   DAT: Record date for AGM 2023 (06/03/2023)

>   ACG: Notice of record date for AGM 2023 (06/03/2023)

>   PAN: BOD resolution on the holding of AGM 2023 (06/03/2023)

>   TSC: Record date for AGM 2023 (06/03/2023)

>   TEG: Notice of record date for AGM 2023 (06/03/2023)

>   HRC: Record date for AGM 2023 (06/03/2023)

>   MSH: Record date for AGM 2023 (06/03/2023)