BAF: BOD resolution on holding AGM 2023

The Board resolution dated March 21, 2023, the BOD of BAF Viet Nam Agriculture Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Record date: April 10, 2023

-          Exercise ratio: 1 share – 1 voting right

-          Estimated time: May, 2023

-          Venue: Notice later.

HOSE

>   SJS: Resolution on the AGM 2023 (22/03/2023)

>   SMB: Holding AGM 2023 (22/03/2023)

>   DLG: Record date for AGM 2023 (22/03/2023)

>   DXG: Record date for AGM 2023 (22/03/2023)

>   PTB: Holding AGM 2023 (22/03/2023)

>   HPG: Explanation for the consolidated financial statements in 2022 (22/03/2023)

>   HPG: Explanation for the separate financial statements in 2022 (22/03/2023)

>   APG: Information on the materials of AGM 2023 via the website (22/03/2023)

>   APH: Change in 14th Business Registration Certificate (22/03/2023)

>   BWE: Supplement the materials of AGM 2023 via the website (1st) (22/03/2023)