MDG: Resolution on holding AGM 2023

The Board resolution dated February 13, 2023, the BOD of Mien Dong Joint – Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 10, 2023

-   Meeting time: 08:30 AM, April 14, 2023

-   Meeting venue: Mien Dong Joint – Stock Company office

-   Content:

• Report on the report of BOD in 2022 and the plan in 2023;
• Report on the audited financial statement in 2022;
• Report on the profit distribution in 2022 and the plan of profit distribution in 2023;
• Other issues.

HOSE

>   SVC: Notice of the holding of Annual General Meeting 2023 (15/02/2023)

>   PVP: Record date for Annual General Meeting 2023 (15/02/2023)

>   POW: Notice of the holding of Annual General Meeting 2023 (15/02/2023)

>   TDP: Board resolution on holding Annual General Meeting (15/02/2023)

>   LM8: Board resolution on holding Annual General Meeting (15/02/2023)

>   COM: Board resolution on holding Annual General Meeting (15/02/2023)

>   DQC: Record date for Annual General Meeting 2023 (15/02/2023)

>   ACL: Record date for Annual General Meeting 2023 (15/02/2023)

>   LPB: Record date for Annual General Meeting 2023 (15/02/2023)

>   HU1: Resolution of General Meeting of Shareholders (14/02/2023)