AGG: Notice of record date for AGM 2023

On February 28, 2023, An Gia Real Estate Investment and Development Corporation announces the record date as follows:

-   Record date: March 20, 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 26, 2023

-   Meeting venue: Notice later.

HOSE

>   KMR: Notice of record date for AGM 2023 (02/03/2023)

>   DPG: BOD resolution on holding AGM 2023 (02/03/2023)

>   CSV: BOD resolution on holding AGM 2023 (02/03/2023)

>   TBC: Holding AGM 2023 (02/03/2023)

>   PGC: Notice of record date for AGM 2023 (02/03/2023)

>   VPB: Change of name and address of Nha Be transaction office (02/03/2023)

>   PVT: Notice of record date for AGM 2023 (02/03/2023)

>   LIX: BOD resolution on holding AGM 2023 (02/03/2023)

>   LIX: BOD resolution on holding AGM 2023 (02/03/2023)

>   MSB: Change of address of Hai Chau transaction office (02/03/2023)