GMH: Notice of Annual General Meeting 2022

Minh Hung Quang Tri Joint Stock Company announces the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 09, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time: April 04, 2022

Meeting venue: Km8, National Highway 9, Ward 4, Dong Ha City, Quang Tri Province. 

HOSE

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>   ASM: Resolution on the holding of Annual General Meeting 2022 (17/02/2022)

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

>   KPF: BOD resolution on holding AGM 2022 (17/02/2022)

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>   KBC: Report on ownership change of Group of related foreign investors (17/02/2022)