HAI: Board resolution on holding Annual General Meeting

The Board of Directors of HAI Agrochem Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-          Record date: April 03, 2023

-          Meeting date: will be notice later   

-          Meeting venue: will be notice later.

HOSE

>   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)

>   DBD: Record date for AGM 2023 and dividend payment in 2022 (14/03/2023)

>   SC5: Record date for holding AGM 2023 (14/03/2023)

>   FCN: Plan to hold AGM 2023 (14/03/2023)

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

>   LBM: Record date for AGM 2023 and dividend payment in 2022 (14/03/2023)