NHT: Record date for AGM 2022

On March 17, 2022, the Hochiminh Stock Exchange issued Announcement No.571/TB-SGDHCM about the record date of Nam Hoa Trading and Production Corporation as follows:

-   Ex-right date: April 01, 2022

-   Record date: April 04, 2022

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

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

HOSE

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

>   HMC: Holding AGM 2022 (18/03/2022)

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

>   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)

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

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

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

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