NHT: BOD resolution on holding AGM 2022

   The Board resolution dated March 14, 2022, the Board of Directors of Nam Hoa Trading and Production Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 04, 2022

-          Meeting time: expected on April 29, 2022

-          Meeting venue: lot C5-9, Street C9, Tan Phu Trung Industrial zone, Cu Chi District, Ho Chi Minh.

HOSE

>   GAB: Record date for AGM 2022 (16/03/2022)

>   EVE: Record date for AGM 2022 (16/03/2022)

>   CIG: Information on the documents of AGM 2022 via the website (16/03/2022)

>   CTG: Record date for AGM 2022 (16/03/2022)

>   DXV: Record date for AGM 2022 (16/03/2022)

>   BCG: BOD resolution on holding AGM 2022 (16/03/2022)

>   DPG: Record date for AGM 2022 (16/03/2022)

>   VTS: Board resolution on holding annual general meeting (16/03/2022)

>   TPS: Resolution on the AGM in 2022 (16/03/2022)

>   ABS: Notice of record date for Annual General Meeting 2022 (16/03/2022)