HCD: BOD resolution on holding AGM 2022

   The Board resolution dated March 04, 2022, the Board of Directors of HCD Investment Producing and Trading Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 28, 2022

-          Meeting time: expected on April 29, 2022

-          Meeting venue: lot III.1.2, Khai Son Industrial zone, Thuan Thanh District, Bac Ninh Province.

HOSE

>   APC: BOD resolution on holding AGM 2022 (07/03/2022)

>   GSP: BOD resolution on holding AGM 2022 (07/03/2022)

>   DHM: Record date for AGM 2022 (07/03/2022)

>   DBD: Record date for AGM 2022 (07/03/2022)

>   FLC: BOD resolution on holding AGM 2022 (07/03/2022)

>   AGM: Head of the Internal Audit appointment (07/03/2022)

>   NNC: Record date for AGM 2022 (07/03/2022)

>   AAT: BOD resolution on holding AGM 2022 (07/03/2022)

>   ACC: BOD resolution on holding AGM 2021 (07/03/2022)

>   AMD: BOD resolution on holding AGM 2022 (07/03/2022)