VPG: Record date for AGM

    On February 27, 2023, the Hochiminh Stock Exchange issued Announcement No. 285/TB-SGDHCM about the record date of Viet Phat Import Export Trading Investment Joint Stock Company as follows:

-   Ex-right date: March 20, 2023

-   Record date: March 21, 2023

-   Reason & purpose: To hold the Annual General Meeting of Shareholders 2023.

-   Content:

• Exercise ratio: 01 share – 01 voting right
• Meeting time: expected on April 21, 2023
• Meeting venue: Hai Phong Convention Center, 18 Hoang Dieu, Hong Bang district, Hai Phong city.

HOSE

>   VPB: Change of address of Vinh Long branch (02/03/2023)

>   VPB: Establishing Soc Son transaction office (02/03/2023)

>   STB: BOD resolution on adjusting the meeting form of AGM 2023 (02/03/2023)

>   HCD: Plan to hold AGM 2023 (02/03/2023)

>   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)