LHG: Notice of record date for AGM 2022

    On March 09, 2022, Long Hau Corporation announces the record date as follows:

-   Record date: March 31, 2022

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 28, 2022

-   Meeting venue: Hamlet 3, Long Hau Commune, Can Giuoc District, Long An Province.

HOSE

>   OCB: Record date for AGM 2022 (14/03/2022)

>   MSB: Record date for AGM 2022 (14/03/2022)

>   GSP: Record date for AGM 2022 (14/03/2022)

>   CTF: BOD resolution on holding AGM 2022 (14/03/2022)

>   VTO: Record date for AGM 2022 (14/03/2022)

>   CTG: BOD resolution on holding AGM 2022 (14/03/2022)

>   ELC: BOD resolution on holding AGM 2022 (14/03/2022)

>   BSI: BOD resolution on holding AGM 2022 (14/03/2022)

>   VNE: BOD resolution on holding AGM 2022 (14/03/2022)

>   KHG: Information on the documents of AGM 2022 via the website (14/03/2022)