HID: Notice of record date to hold EGM 2021

On November 19, 2021, Halcom VietNam Joint Stock Company announces the record date as follows:

-          Record date: December 13, 2021

1)      Reason and purpose: to hold the Extraordinary General Meeting 2021.

2)      Content:

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: expected in January 10, 2022

-          Location (estimated): at Floor 9^th, Hoa Binh Building, 106 Hoang Quoc Viet, Nghia Do Ward, Cau Giay District, Hanoi.

-          Content:

• Approving the change of the plan for share private placement to raise its charter capital at Proposal No.02 dated June 23, 2021 that approved by the Annual General Meeting 2021 dated July 18, 2021.
• Approving the amendment, supplement of the company’s charter
• Other issues.

HOSE

>   GSP: BOD resolution dated November 22, 2021 (23/11/2021)

>   APG: Announcement of public offering certificate (23/11/2021)

>   VNL: BOD resolution dated November 18, 2021 (23/11/2021)

>   HAG: Change of meeting venue (23/11/2021)

>   PHC: Report on results of trading of rights (23/11/2021)

>   HSL: Notice of EGM (23/11/2021)

>   APH: Notice of EGM (23/11/2021)

>   SZC: Record date for seeking shareholders’ approval (23/11/2021)

>   GTJA (VIETNAM): Board resolution on cash advance service (23/11/2021)

>   FUEVN100: NAV 21 Nov 2021 (23/11/2021)