KHG: Board resolution on holding Annual General Meeting

The Board of Directors of Khai Hoan Land Group Joint Stock Company approved to hold Annual General Meeting 2022 as follows:

-          Meeting date: no later than April 26, 2022 (will be notice later)

-          Meeting venue: will be notice later.

HOSE

>   BIC: Change of Hai Phong branch Address (24/01/2022)

>   KHP: Adjusting the business plan in 2021 (21/01/2022)

>   HOSE : Foreign Investors Shareholding Data 20 Jan 2022 & 21 Jan 2022 (21/01/2022)

>   DRC: Approved the investment project (21/01/2022)

>   VID: Resolution on the AGM (for seeking shareholders’ approval) (21/01/2022)

>   ORS: Record date for Annual General Meeting 2022 (21/01/2022)

>   GDT: Board resolution on holding Annual General Meeting (21/01/2022)

>   MCG: Record date for Annual General Meeting 2022 (21/01/2022)

>   DAG: Record date for Annual General Meeting 2022 (21/01/2022)

>   APSC: Notice of the holding of Annual General Meeting 2022 (20/01/2022)