HSL: The record date for the EGM

On October 28, 2021, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Hong Ha Food Investment Development Joint Stock Company:

Ex-right date:                          November 05, 2021   

Record date:                           November 08, 2021

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

2. Contents:

Meeting date:                          Expected on December 09, 2021

Meeting venue:                       226 Van Phuc street, Lieu Giai ward, Ba Dinh district, Ha Noi city.

HOSE

>   BSC: Notice of EGM (01/11/2021)

>   VCB: Information on the Consolidated & Separate FS in Q3.2021 via the website (01/11/2021)

>   TCH: Record date for seeking shareholders’ approval (01/11/2021)

>   GSP: Record date for seeking shareholders’ approval (01/11/2021)

>   SSB: The record date (01/11/2021)

>   HSL: The record date for the EGM (01/11/2021)

>   TYA: Approved the credit limit at bank (01/11/2021)

>   BTP: Change of the time to hold EGM 2021 (01/11/2021)

>   DPG: Collecting shareholders' opinions in writing (01/11/2021)

>   VIX: Approved the result of distribution of unsold shares (01/11/2021)