TDH: Record date for EGM 2022

On July 26, 2022, the Hochiminh Stock Exchange issued Announcement No. 1404/TB-SGDHCM about the record date of Thu Duc Housing Development Corporation as follows:

-   Ex-right date: August 10, 2022

-   Record date: August 11, 2022

1. Reason & purpose: to hold the Extraordinary General Meeting 2022.

2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in September 2022

-   Meeting venue: Notice later.

HOSE

>   PMG: Approved the transaction with related parties (28/07/2022)

>   NAV: Information on the documents of EGM 2022 via the website (28/07/2022)

>   HDB: Record date for collecting shareholders' opinions in writing (28/07/2022)

>   DBD: Selection of audit firm (28/07/2022)

>   CVRE2203: The record date for the list of holders (28/07/2022)

>   BCM: Board resolution on the liquidation of contract (28/07/2022)

>   CSTB2205: The record date for the list of holders (28/07/2022)

>   CVIC2202: The record date for the list of holders (28/07/2022)

>   CVHM2205: The record date for the list of holders (28/07/2022)

>   CVJC2201: The record date for the list of holders (28/07/2022)