HQC: BOD resolution on holding AGM 2022

BOD resolution on holding AGM 2022 of Hoang Quan Consulting – Trading – Service Real Estate Corporation as follows:

HOSE

>   AGR: Record date for AGM 2022 (21/04/2022)

>   TRC: Record date for AGM 2022 (20/04/2022)

>   PVT: Record date for AGM 2022 (20/04/2022)

>   PGV: BOD resolution on holding AGM 2022 (20/04/2022)

>   HAI: Extending the time to hold AGM 2022 (20/04/2022)

>   HAI: Notice of cancellation of record date for AGM 2022 (20/04/2022)

>   HNG: Supplement of the documents of AGM 2022 via the website (20/04/2022)

>   LCM: Record date for AGM 2022 (20/04/2022)

>   NCT: Record date for AGM 2022 (20/04/2022)

>   DPG: Holding AGM 2022 (20/04/2022)