TCH: Approved the record date to collect shareholders' written opinions

The Board resolution dated September 26, 2022, the BOD of Hoang Huy Investment Financial Services Joint Stock Company approved the record date to collect shareholders' written opinions as follows:

-          Record date: October 07, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: from October 15, 2022 to October 26, 2022

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

-          Content:

+ Dividend advance plan for the fiscal year 2022;

+ Other issues.

HOSE

>   HOSE: Proprietary Trading (27 Sep 2022) (27/09/2022)

>   CRE: Setting up internal Supervisory Department (27/09/2022)

>   DTA: Board Resolution (27/09/2022)

>   LEC: Announcement of remuneration of the Board of Supervisors (27/09/2022)

>   CRE: Notice of trading of rights (27/09/2022)

>   TRC: Resolution on the EGM (27/09/2022)

>   PET: Board Resolution (27/09/2022)

>   CIG: BOD resolution dated September 26, 2022 (27/09/2022)

>   GEG: Documents to collect shareholders' opinions in writing via the website (27/09/2022)

>   SII: Supplement of the documents of EGM 2022 via the website (27/09/2022)