LHG: Resolution of EGM
Long Hau Corporation announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on November 16, 2022, as follows:
1) Approving to the list of independent auditing firms to choose as an auditing firm for fiscal year 2022:
- Accounting consulting and auditing company limited (AFC)
- Auditing and Consulting Co., Ltd (A&C).
2) Approving to adjust total investment of the Long Hau 3 residential area – resettlement project from VND989,951,936,197 to VND1,292,440,686,455.
HOSE
> SSB: Record date for nomination and candidate (22/11/2022)
> NO1: Announcement of the first trading date (22/11/2022)
> ST8: Minutes and Resolution on the EGM 2022 via the website (22/11/2022)
> SCR: Receiving the Securities Registration Certificate (22/11/2022)
> LPB: Approval for transferring shares of VietnamPost (22/11/2022)
> TCO: Completing the transfer of shares in Hoang Gia Energy JSC (22/11/2022)
> FUEVN100: NAV 20 Nov 2022 (22/11/2022)
> FUEVFVND: Basket of component securities 21 Nov 2022 (22/11/2022)
> FUEVFVND: Announcement after exchange trading 18 Nov 2022 (22/11/2022)
> FUESSVFL: NAV 20 Nov 2022 (22/11/2022)