DRH: The record date for the EGM

On September 29, 2021, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of DRH Holdings Joint Stock Company:

Ex-right date:                          October 15, 2021   

Record date:                           October 18, 2021

1. Purpose                              for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                          November 15, 2021   

Meeting venue:                       in district 1, HCM city or online.

HOSE

>   DBT: Board Resolution (01/10/2021)

>   PPC: Notice of EGM (01/10/2021)

>   CRE: Notice of trading of rights by an internal shareholder (01/10/2021)

>   HU3: Record date for seeking shareholders’ approval (01/10/2021)

>   TCO: Board Resolution (01/10/2021)

>   SJD: Asking for the extension of disclosure of semi-annual FS (01/10/2021)

>   SSI: Report on results of trading of rights (01/10/2021)

>   VJC.KIS.M.CA.T.07: Report on the result of covered warrant distribution (01/10/2021)

>   VRE.KIS.M.CA.T.12: Report on the result of covered warrant distribution (01/10/2021)

>   VNM.KIS.M.CA.T.10: Report on the result of covered warrant distribution (01/10/2021)