HID: Record date for AGM 2022

On August 15, 2022, Halcom VietNam Joint Stock Company announces the record date of Halcom VietNam Joint Stock Company as follows:

-   Record date: September 06, 202

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

Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on September 30, 2022

-   Meeting venue: Hoa Binh Building, No. 106 Hoang Quoc Viet, Nghia Do ward, Cau Giay district, Ha Noi.

HOSE

>   HID: BOD resolution on holding AGM 2022 (16/08/2022)

>   TVS: Explanation for reviewed consolidated financial statements in six months of 2022 (16/08/2022)

>   TVS: Explanation for reviewed separate financial statements in six months of 2022 (16/08/2022)

>   SBT: Draft of Resolution of General Meeting of Shareholders (16/08/2022)

>   TPB: Establishing and changing the location of branches (15/08/2022)

>   TPB: BOD Decision on establishment and location change of Lam Dong branch (15/08/2022)

>   LM8: Board resolution on the investment in an office project (15/08/2022)

>   TPB: Establishing and changing the location of branches (15/08/2022)

>   DHC: Minutes & Resolution of General Meeting of Shareholders (15/08/2022)

>   HOSE: Foreign Investors Shareholding Data 12 Aug 2022 (15/08/2022)