HAX: Notice of Annual General Meeting 2022

Hang Xanh Motors Service 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 09, 2022

-          Meeting venue: Head office of Hang Xanh Motors Service Joint Stock Company, 333 Dien Bien Phu, Ward 15, Binh Thanh District, Ho Chi Minh City. 

HOSE

>   CIG: Change of time of Annual General Meeting 2022 (17/02/2022)

>   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)

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

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

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

>   VCB: Board resolution on holding annual general meeting (16/02/2022)

>   TDH: Board resolution on holding annual general meeting (16/02/2022)

>   HVN: Allowed to delay the disclosure of financial statements (16/02/2022)