BFC: BOD resolution on holding AGM 2023

The Board resolution dated March 06, 2023, the BOD of Binh Dien Fertilizer Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 28, 2023

-          Meeting time: expected in April, 2023

-          Meeting venue: Notice later

HOSE

>   HU1: BOD resolution on holding AGM 2023 (07/03/2023)

>   PC1: Record date for AGM 2023 (07/03/2023)

>   PAN: BOD resolution on holding AGM 2023 (07/03/2023)

>   BFC: Notice of record date for AGM 2023 (07/03/2023)

>   VSH: Holding AGM 2023 (07/03/2023)

>   NAV: Record date for AGM 2023 and dividend payment in 2022 (07/03/2023)

>   DTA: Record date for AGM 2022 (07/03/2023)

>   HDB: Record date for AGM 2023 (07/03/2023)

>   HTV: Adjustment of the record date for holding AGM 2023 (07/03/2023)

>   HII: BOD resolution on holding AGM 2023 (07/03/2023)