GMH: Record date for AGM 2022

On February 21, 2022, the Hochiminh Stock Exchange issued Announcement No.236/TB-SGDHCM about the record date of Minh Hung Quang Tri Joint Stock Company as follows:

-   Ex-right date: March 08, 2022

-   Record date: March 09, 2022

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on April 04, 2022

-   Meeting venue: Km 8, highway 9, ward 4, Dong Ha City, Quang Tri Province.

HOSE

>   TPS: Holding AGM 2022 (23/02/2022)

>   EVS: Resolution on the AGM in 2022 (23/02/2022)

>   TCD: Board resolution on holding annual general meeting (23/02/2022)

>   LGL: Notice of record date for Annual General Meeting 2022 (23/02/2022)

>   PDN: Board resolution on dividend payment and annual general meeting (23/02/2022)

>   DXS: Board resolution on holding annual general meeting (23/02/2022)

>   AGG: Notice of record date for Annual General Meeting 2022 (23/02/2022)

>   CVT: Board resolution on holding annual general meeting (23/02/2022)

>   CAV: Board resolution on holding annual general meeting (23/02/2022)

>   CAV: Notice of record date for Annual General Meeting 2022 (23/02/2022)