HAR: BOD resolution on holding AGM 2023

The Board resolution dated March 09, 2023, the Board of Directors of An Duong Thao Dien Real Estate Trading Investment Joint Stock Company approves to hold the 2023 Annual General Meeting as follows:

-          Record date: March 30, 2023

-          Exercise ratio: 1 share – 1 voting right

-          Estimated time: Notice later

-          Venue: Notice later.

HOSE

>   ADS: Record date for Annual General Meeting 2023 (10/03/2023)

>   NHA: Record date for Annual General Meeting 2023 (10/03/2023)

>   C47: Record date for Annual General Meeting 2023 (10/03/2023)

>   OPC: Record date for Annual General Meeting 2023 (10/03/2023)

>   ACB: Explanation for 2022 audited financial statements (10/03/2023)

>   HAP: Approved the record date to hold AGM 2023 (10/03/2023)

>   HAX: Change in 29th Business Registration Certificate (10/03/2023)

>   PGD: Plan to hold AGM 2023 (10/03/2023)

>   HCM: Approved the record date to hold AGM 2023 (10/03/2023)

>   PNJ: Board resolution on holding Annual General Meeting (09/03/2023)