DAH: BOD resolution on holding AGM 2023

The Board resolution dated March 06, 2023, the BOD of Dong A Hotel Group Joint Stock Company approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 29, 2023

-          Time: Notice later

-          Venue: Notice later.

HOSE

>   DSN: Information on the documents for holding AGM 2023 (08/03/2023)

>   CRE: BOD resolution on holding AGM 2023 (08/03/2023)

>   LEC: Plan to hold AGM 2023 (08/03/2023)

>   LDG: Approved the record date to hold AGM 2023 (08/03/2023)

>   SKG: Notice of record date for AGM 2023 (08/03/2023)

>   TDM: Information on the materials of AGM 2023 via the website (08/03/2023)

>   GIL: Plan to hold AGM 2023 (08/03/2023)

>   KDH: Plan to hold AGM 2023 (08/03/2023)

>   DPM: Plan to hold AGM 2023 (08/03/2023)

>   HOT: Record date for Annual General Meeting 2023 (08/03/2023)