TCH: Record date for AGM 2022

On May 19, 2022, the Hochiminh Stock Exchange issued Announcement No.1004/TB-SGDHCM about the record date of Hoang Huy Investment Financial Services Joint Stock Company as follows:

-   Ex-right date: June 03, 2022

-   Record date: June 06, 2022

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 8:30, July 05, 2022

-   Meeting venue: 116 Nguyen Duc Canh, Cat Dai ward, Le Chan district, Hai Phong. 

HOSE

>   LEC: Notice of record date for AGM 2022 (24/05/2022)

>   MHC: Supplement of the documents of AGM 2022 via the website (24/05/2022)

>   ASAM: Resolution on the AGM in 2022 (24/05/2022)

>   GMC: Notice of the record date for annual general meeting 2022 (24/05/2022)

>   HOSE: Foreign Investors Shareholding Data 24 May 2022 (24/05/2022)

>   VHM: Changes in 35th Business Registration Certificate (24/05/2022)

>   FIR: Extending the time to hold AGM 2022 (24/05/2022)

>   BID: Change of address of Vung Tau Con Dao branch (24/05/2022)

>   AMD: BOD resolution on holding AGM 2022 (3rd) (24/05/2022)

>   ELC: Changes in 27th Business Registration Certificate (24/05/2022)