CDC: Record date for Annual General Meeting 2022

On February 28, 2022, the Hochiminh Stock Exchange issued Announcement No.332/TB-SGDHCM about the record date of Chuong Duong Corporation (stock code: CDC) as follows:

-        Listed firm: Chuong Duong Corporation

-        Stock code: CDC

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: March 15, 2022 

-        Record date: March 16, 2022            

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: April 25, 2022 

-        Meeting venue: Royal Hotel Saigon, 133 Nguyen Hue, District 1, HCMC.

HOSE

>   HAG: Record date for Annual General Meeting 2022 (02/03/2022)

>   HSG: Information on the documents of AGM 2021-2022 via the website (02/03/2022)

>   PGC: Record date for AGM 2022 (02/03/2022)

>   HNG: BOD resolution on holding AGM 2022 (02/03/2022)

>   LGL: Record date for AGM 2022 (02/03/2022)

>   ABR: Record date for AGM 2022 (02/03/2022)

>   CMX: BOD resolution on holding AGM 2022 (02/03/2022)

>   BCE: BOD resolution on holding AGM 2022 (02/03/2022)

>   CCI: Holding AGM 2022 (02/03/2022)

>   CTS: Holding AGM 2022 (02/03/2022)