HDG: BOD resolution on holding AGM 2022

The Board resolution dated February 25, 2022, the Board of Directors of Ha Do Group Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 18, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: Notice later

-          Meeting form: electronic voting.

HOSE

>   VCG: BOD resolution on holding AGM 2022 (01/03/2022)

>   HAP: Record date for AGM 2022 (01/03/2022)

>   TCD: Record date for AGM 2022 (01/03/2022)

>   DQC: Record date for AGM 2022 (01/03/2022)

>   EMC: BOD resolution on holding AGM 2022 (01/03/2022)

>   DBD: BOD resolution on holding AGM 2022 (01/03/2022)

>   LGC: Record date for AGM 2021 (01/03/2022)

>   CEE: Record date for AGM 2022 (01/03/2022)

>   PC1: Record date for AGM 2022 (01/03/2022)

>   HCM: Record date for AGM 2021 (01/03/2022)