DHA: Notice of record date for AGM 2023

On February 16, 2023, Hoa An Joint Stock Company announces the record date as follows:

-   Record date: March 14, 2023

1. Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 20, 2023

-   Meeting venue: Hoa An Joint Stock Company office, Cau Hang quarter, Hoa An ward, Bien Hoa city, Dong Nai province.

HOSE

>   SJS: Holding AGM 2023 (17/02/2023)

>   HSL: Resolution on holding AGM 2023 (17/02/2023)

>   IJC: Record date for Annual General Meeting 2023 (17/02/2023)

>   TDC: Board resolution on holding Annual General Meeting (17/02/2023)

>   LAF: Board resolution on holding Annual General Meeting (17/02/2023)

>   CTG: Board resolution on holding Annual General Meeting (17/02/2023)

>   EIB: Board resolution on holding Annual General Meeting (17/02/2023)

>   CLW: Notice of the holding of Annual General Meeting 2023 (17/02/2023)

>   APC: Board resolution on holding Annual General Meeting (17/02/2023)

>   BBC: Plan to hold AGM 2023 (17/02/2023)