HAI: BOD resolution on holding AGM 2022

The Board resolution dated March 11, 2022, the Board of Directors of HAI Agrochem Joint Stock Company approved the following contents:

1. Approving the extension of the time to hold the Annual General Meeting 2022 until May 2022.
2. Approving the holding of the Annual General Meeting 2022:

-          Record date: March 31, 2022

-          Meeting time: Notice later

-          Meeting venue: Notice later.

HOSE

>   TN1: Record date for AGM 2022 (14/03/2022)

>   FLC: Record date for AGM 2022 (14/03/2022)

>   TNT: Record date for AGM 2022 (14/03/2022)

>   GEX: BOD resolution on holding AGM 2022 (14/03/2022)

>   GEG: BOD resolution on holding AGM 2022 (14/03/2022)

>   TDW: Record date for AGM 2022 (14/03/2022)

>   BSI: Agreement with strategic investor (14/03/2022)

>   DQC: Change of the time to hold AGM 2022 (14/03/2022)

>   DTA: BOD resolution on holding AGM 2022 (14/03/2022)

>   HOSE: Foreign Investors Shareholding Data 11 Mar 2022 (14/03/2022)