HII: Notice of EGM

An Tien Industries Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                          09:00am, November 10, 2021

Meeting venue:                       An Tien Industries Joint Stock Company

Meeting participants:              All shareholders at the record date: November 10, 2021.

HOSE

>   AGG: Record date for seeking shareholders’ approval (22/10/2021)

>   CRE: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (22/10/2021)

>   CRC: Report on results of trading of rights (22/10/2021)

>   VSH: The record date for the EGM (22/10/2021)

>   VND: The record date for the EGM (22/10/2021)

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