DHA: Record date for AGM 2022

On February 15, 2022, the Hochiminh Stock Exchange issued Announcement No.197/TB-SGDHCM about the record date of Hoa An Joint Stock Company as follows:

-  Ex-right date: March 01, 2022

-  Record date: March 02, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-  Exercise ratio: 01 share – 01 voting right

-  Meeting time: Notice later

-  Meeting venue: Hoa An Ward, Bien Hoa City, Dong Nai Province.

HOSE

>   AGM: Member of BOD resignation (18/02/2022)

>   CRC: Record date for AGM 2022 (18/02/2022)

>   ACL: BOD resolution on holding AGM 2022 (18/02/2022)

>   FNS: Changes in Business Registration Certificate (17/02/2022)

>   TMT: Changes in 17th Business Registration Certificate (17/02/2022)

>   TMT: Record date for AGM 2022 (17/02/2022)

>   PTB: Record date for AGM 2022 (17/02/2022)

>   OCB: Change of name and address of Le Viet Thuan transaction office (17/02/2022)

>   STK: Record date for AGM 2022 (17/02/2022)

>   HMC: Approved the record date to hold AGM 2022 (17/02/2022)