HHS: Record date for AGM 2023

On February 20, 2023, the Hochiminh Stock Exchange issued Announcement No.183/TB-SGDHCM about the record date of Hoang Huy Investment Services Joint Stock Company as follows:

-   Ex-right date: March 06, 2023

-   Record date: March 07, 2023

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 8:30, April 07, 2023

-   Meeting venue: 116 Nguyen Duc Canh, Cat Dai ward, Le Chan district, Hai Phong.

HOSE

>   DAT: BOD resolution on the holding of AGM 2023 (22/02/2023)

>   AGR: Approving the record date to hold AGM 2023 (22/02/2023)

>   BMI: Plan to hold AGM 2023 (22/02/2023)

>   BSI: Plan to hold AGM 2023 (22/02/2023)

>   TVS: BOD resolution on holding AGM 2023 (22/02/2023)

>   TNT: Information on the materials of AGM 2023 via the website (21/02/2023)

>   HOSE: Foreign Investors Shareholding Data 21 Feb 2023 (21/02/2023)

>   DBC: Notice of record date for AGM 2023 (21/02/2023)

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

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