HSL: Resolution on holding AGM 2023

The Board resolution dated February 16, 2023, the BOD of Hong Ha Food Investment Development Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 23, 2023

-   Meeting time: April 19, 2023

-   Meeting venue: La Thanh Hotel, 226 Vạn Phuc, Lieu Giai ward, Ba Dinh district, Ha Noi City.

HOSE

>   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)

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

>   DHA: BOD resolution on the holding of AGM 2023 (17/02/2023)