NHA: BOD resolution on holding AGM 2022

On March 01, 2022, the Board of Directors of Ha Noi South Housing And Urban Development Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 22, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: Cau Giat Industrial cluster, Chuyen Ngoai Commune, Duy Tien Town, Ha Nam Province.

HOSE

>   KMR: BOD resolution on holding AGM 2022 (04/03/2022)

>   PGD: Record date for AGM 2022 (04/03/2022)

>   NLG: BOD resolution on holding AGM 2022 (04/03/2022)

>   SSB: Record date for AGM 2022 (03/03/2022)

>   ILB: Record date for AGM 2022 (03/03/2022)

>   SGT: Record date for AGM 2022 (03/03/2022)

>   IJC: Information on the documents of AGM 2021 via the website (03/03/2022)

>   DIG: Record date for AGM 2022 (03/03/2022)

>   BCG: BOD approved to extend the time to hold AGM 2022 (03/03/2022)

>   FUEMAV30: Record date for AGM 2022 (03/03/2022)