HAX: Holding EGM 2021

Hang Xanh Motors Service Joint Stock Company announces the holding of Extraordinary General Meeting 2021 as follows:

-   Meeting time: 9:00, November 08, 2021

-   Meeting venue: 333 Dien Bien Phu, ward 15, Binh Thanh District, Hochiminh.

-   Meeting form: online

The documents to hold the Extraordinary General Meeting 2021 via the Company’s website: www.haxaco.com.vn

HOSE

>   KHG: Reminder of information disclosure (02/11/2021)

>   RIC: Supplement of the documents of EGM 2021 (2nd) via the website (02/11/2021)

>   STK: Notice of foreign ownership ratio limit (02/11/2021)

>   TN1: Information on FS Q3.2021 via the website (02/11/2021)

>   TCO: Announcement of the foreign ownership limit (02/11/2021)

>   DIG: Reminder of information disclosure (02/11/2021)

>   DTA: Approved the bank loan (02/11/2021)

>   VCB: Board resolution on contracts with related parties (02/11/2021)

>   DC4: Notice of foreign ownership ratio limit (02/11/2021)

>   DGC: Record date to hold EGM 2021 (02/11/2021)