HHS: Record date for AGM 2022

On February 21, 2022, the Hochiminh Stock Exchange issued Announcement No.233/TB-SGDHCM about the record date of Hoang Huy Investment Services Joint Stock Company as follows:

-  Ex-right date: March 07, 2022

-  Record date: March 08, 2022

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

-  Exercise ratio: 01 share – 01 voting right

-  Meeting time: 8:30, April 12, 2022

-  Meeting venue: 116 Nguyen Duc Canh, Cat Dai Ward, Le Chan District, Hai Phong.

HOSE

>   LAF: BOD resolution on holding AGM 2022 (24/02/2022)

>   HMC: Record date for AGM 2022 (24/02/2022)

>   VIB: Holding AGM 2022 (24/02/2022)

>   CAV: Record date for AGM 2022 (24/02/2022)

>   CCL: Record date for AGM 2022 (24/02/2022)

>   DQC: BOD resolution on holding AGM 2022 (24/02/2022)

>   NKG: BOD resolution on holding AGM 2022 (24/02/2022)

>   PGD: Approval of the business plan in 2022 (24/02/2022)

>   SZL: Record date for AGM 2022 (24/02/2022)

>   CLW: Record date for AGM 2022 (24/02/2022)