GEX: Notice of the holding of Annual General Meeting 2023

GELEX Group Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-          Record date: March 28, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: April 26, 2023.

-          Meeting venue: Melia Ha Noi hotel, 44 Ly Thuong Kiet street, Tran Hung Dao ward, Hoan Kiem district, Ha Noi city.

HOSE

>   ABS: Extension of time to hold AGM 2023 (14/03/2023)

>   HAS: Notice of the holding of Annual General Meeting 2023 (14/03/2023)

>   VSC: Resolution on the AGM 2023 (14/03/2023)

>   PET: Notice of the holding of Annual General Meeting 2023 (14/03/2023)

>   HAI: Board resolution on holding Annual General Meeting (14/03/2023)

>   CIG: Board resolution on holding Annual General Meeting (14/03/2023)

>   DXG: Report on ownership change of Group of related foreign investors (14/03/2023)

>   BFC: Record date for holding AGM 2023 (14/03/2023)

>   DGW: Record date for holding AGM 2023 (14/03/2023)

>   ACC: Record date for holding AGM 2023 (14/03/2023)