HII: Notice of record date for AGM 2022

On April 05, 2022, An Tien Industries Joint Stock Company announces the record date as follows:

-   Record date: April 26, 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: Notice later.

HOSE

>   EIB: Information on the documents of AGM 2022 via the website (08/04/2022)

>   RIC: Holding AGM 2022 (08/04/2022)

>   FCM: BOD resolution on holding AGM 2021 (08/04/2022)

>   DTA: Holding AGM 2021 (08/04/2022)

>   DAG: Change of the meeting time and form of AGM 2022 (08/04/2022)

>   BHN: Information on the documents of AGM 2022 via the website (08/04/2022)

>   CAV: Information on the documents of AGM 2022 via the website (08/04/2022)

>   CHP: Information on the Annual Report 2021 via the website (08/04/2022)

>   AAT: Change of the time to hold AGM 2022 (08/04/2022)

>   BFC: Holding AGM 2022 (08/04/2022)