LAF: BOD resolution on holding AGM 2022

The Board resolution dated February 21, 2022, the Board of Directors of Long An Food Processing Export Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 16, 2022

-          Meeting time: expected in April 20, 2022

-          Meeting venue: 81B, highway 62, ward 2, Tan An, Long An.

-          Content:

• Report on the business result in 2021 and business plan in 2022;
• Audited financial statements in 2021;
• Report on the BOD activities in 2021;
• Report from the Supervisory Board in 2021;
• Other issues.

HOSE

>   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)

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