DHA: BOD resolution on the holding of AGM 2023

On February 16, 2023, the BOD of Hoa An Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 14, 2023

-        Meeting time: April 20, 2023

-        Meeting venue: No. 20C Nguyen Van Lung, Hoa An ward, Bien Hoa city, Dong Nai.

HOSE

>   SAB: Change in Business Registration Certificate (17/02/2023)

>   HOSE: Foreign Investors Shareholding Data 16 Feb 2023 (16/02/2023)

>   VSC: Holding AGM 2023 (16/02/2023)

>   VPD: BOD resolution on the holding of AGM 2023 (16/02/2023)

>   TYA: BOD resolution on the holding of AGM 2023 (16/02/2023)

>   VIB: Explanation for the audited financial statements in 2022 (16/02/2023)

>   IJC: Resolution on holding AGM 2023 (16/02/2023)

>   EIB: Resolution of General Meeting of Shareholders (16/02/2023)

>   TTE: Record date for AGM (16/02/2023)

>   FUEDCMID: Notice of the holding of Annual General Meeting 2022 (16/02/2023)