KPF: BOD resolution on holding AGM 2022

The Board resolution dated February 14, 2022, the Board of Directors of Hoang Minh Finance Investment Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 07, 2022.

-          Meeting time: expected on March 31, 2022

-          Meeting venue: Notice later.

HOSE

>   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)

>   KSB: Adjustment of the permitted owning quantity of foreign investors (16/02/2022)

>   ADS: Adjustment of the permitted owning quantity of foreign investors (16/02/2022)

>   GAS: BOD resolution on holding AGM 2022 (16/02/2022)

>   SAB: Record date for AGM 2022 (16/02/2022)