HSG: Notice of the holding of Annual General Meeting FY 2022-2023

Hoa Sen Group announces the holding of the FY 2022-2023 Annual General Meeting of Shareholders as follows:

-          Record date: January 31, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: March 10, 2023

-          Meeting venue:  Independence Palace, 135 Nam ky Khoi Nghia street, district 1, Ben Nghe ward, HCM city.

HOSE

>   HSG: Notice of extension of time for holding AGM FY 2022-2023 (26/12/2022)

>   VND: Receiving Operation Registration Certificate of branch (4th) (26/12/2022)

>   HDB: Relocation of transaction office (26/12/2022)

>   HOSE: Foreign Investors Shareholding Data 23 Dec 2022 (23/12/2022)

>   SCD: Changes in 13rd Business Registration Certificate (23/12/2022)

>   VND: Receiving Operation Registration Certificate of branch (23/12/2022)

>   FLC: Cancellation of the record date to hold AGM 2022 (23/12/2022)

>   ADG: Changes in 20th Business Registration Certificate (23/12/2022)

>   GAS: Termination of operation of branch (23/12/2022)

>   HOSE: Foreign Investors Shareholding Data 22 Dec 2022 (22/12/2022)