HSL: Board resolution on holding annual general meeting

The Board of Directors of Hong Ha Food Investment Development Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: April 01, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: April 29, 2022

-          Meeting venue: La Thanh Guest House, 226 Van Phuc, Ba Dinh, Ha Noi.

HOSE

>   DCM: Record date for Annual General Meeting 2022 (15/03/2022)

>   DVP: Postponement of Annual General Meeting 2022 (15/03/2022)

>   HTL: Record date for Annual General Meeting 2022 (15/03/2022)

>   OGC: Record date for Annual General Meeting 2022 (15/03/2022)

>   POW: Record date for Annual General Meeting 2022 (15/03/2022)

>   VPB: Record date for Annual General Meeting 2022 (15/03/2022)

>   KBSV: BOD resolution on holding AGM 2022 (15/03/2022)

>   PINETREE SECURITIES: BOD resolution on holding AGM 2022 (15/03/2022)

>   DAG: Report on result of transaction of related institution (NBH Development and Investment Com Ltd) (15/03/2022)

>   DGW: Information on documents of AGM 2022 via the website (15/03/2022)