FDC: BOD resolution on the holding of AGM 2023

On March 14, 2023, the BOD of Foreign Trade Development and Investment Corporation of Ho Chi Minh City approved to hold the Annual General Meeting 2023 as follows:

-          Time: 8:30, April 07, 2023

-          Venue: Palace hotel, 56 – 66 Nguyen Hue, Ben Nghe ward, district 1, HCMC.

HOSE

>   HCD: Record date for Annual General Meeting 2023 (16/03/2023)

>   OCB: Record date for AGM 2023 (16/03/2023)

>   IMP: Record date for AGM 2023 (16/03/2023)

>   CRE: Record date for Annual General Meeting 2023 (16/03/2023)

>   BMP: Record date for Annual General Meeting 2023 (16/03/2023)

>   CTF: Record date for Annual General Meeting 2023 (16/03/2023)

>   REE: Annual Report 2022 (16/03/2023)

>   UDC: Report on the day nolonger being major shareholders - NH INVESTMENT & SECURITIES (16/03/2023)

>   SGR: Approved the contents of AGM for the FY 2022 (15/03/2023)

>   TCB: Change of name of branches (15/03/2023)