HSL: Record date for AGM 2022

On March 16, 2022, the Hochiminh Stock Exchange issued Announcement No.565/TB-SGDHCM about the record date of Hong Ha Food Investment Development Joint Stock Company as follows:

-   Ex-right date: March 31, 2022

-   Record date: April 01, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on April 29, 2022

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

HOSE

>   KDC: BOD resolution on holding AGM 2022 (18/03/2022)

>   HPX: Information on the documents of AGM 2022 via the website (18/03/2022)

>   HHS: Information on the documents of AGM 2022 via the website (18/03/2022)

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>   DTL: Record date for AGM 2022 (18/03/2022)

>   VRC: Record date for AGM 2022 (18/03/2022)

>   CTI: Notice of record date for AGM 2022 (18/03/2022)

>   CTF: Record date for AGM 2022 (18/03/2022)

>   CRE: BOD resolution on holding AGM 2022 (18/03/2022)