BHN: Board resolution on holding annual general meeting

The Board of Directors of Hanoi Beer Alcohol and Beverage Joint Stock Corporation approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: April 01, 2022

-          Meeting date: April 28, 2022.

HOSE

>   HCD: Record date for Annual General Meeting 2022 (15/03/2022)

>   HSL: Board resolution on holding annual general meeting (15/03/2022)

>   DCM: Record date for Annual General Meeting 2022 (15/03/2022)

>   DVP: Postponement of Annual General Meeting 2022 (15/03/2022)

>   HTL: Record date for Annual General Meeting 2022 (15/03/2022)

>   OGC: Record date for Annual General Meeting 2022 (15/03/2022)

>   POW: Record date for Annual General Meeting 2022 (15/03/2022)

>   VPB: Record date for Annual General Meeting 2022 (15/03/2022)

>   KBSV: BOD resolution on holding AGM 2022 (15/03/2022)

>   PINETREE SECURITIES: BOD resolution on holding AGM 2022 (15/03/2022)