HDC: BOD resolution on holding AGM 2023

The Board resolution dated February 20, 2023, the BOD of Ba Ria – Vung Tau House Development Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-        Record date: March 21, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: April 21, 2023

-        Meeting venue: Ba Ria – Vung Tau House Development Joint Stock Company Hall, floor 3, HODECO Plaza, 36 Nguyen Thai Hoc, ward 7, Hochiminh city.

HOSE

>   VTB: BOD resolution on holding AGM 2023 (21/02/2023)

>   KHP: Approving the business result and AGM 2023 plan (21/02/2023)

>   AGM: Transferring shares (21/02/2023)

>   VPH: Board resolution on holding Annual General Meeting (21/02/2023)

>   VCF: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   TLH: Board resolution on holding Annual General Meeting (21/02/2023)

>   VTB: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   HAH: Notice of the holding of Annual General Meeting 2023 (21/02/2023)

>   STB: Change of transaction office address (21/02/2023)

>   SBV: Board resolution on holding Annual General Meeting (21/02/2023)