HAS: Record date for AGM 2021

On March 29, 2022, the Hochiminh Stock Exchange issued Announcement No.656/TB-SGDHCM about the record date of HACISCO Joint Stock Company as follows:

-   Ex-right date: April 15, 2022

-   Record date: April 18, 2022

1. Reason & purpose: to hold the Annual General Meeting of Shareholders for the fiscal year 2021.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in May 2022

-   Meeting venue (estimated): National Conference Center, My Dinh, Tu Liem, Ha Noi.

HOSE

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>   TEG: Supplement of the documents of AGM 2022 via the website (2nd) (30/03/2022)

>   PPC: BOD resolution on holding AGM 2022 (30/03/2022)

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>   POW: Holding AGM 2022 (30/03/2022)