HDB: Record date for AGM 2023

    On March 06, 2023, the Hochiminh Stock Exchange issued Announcement No.366/TB-SGDHCM about the record date of Ho Chi Minh City Development Joint Stock Commercial Bank as follows:

-   Ex-right date: March 21, 2023

-   Record date: March 22, 2023

1)      Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: 8:30 am, on April 26, 2023

-   Meeting form: online (electronic voting)

-   Meeting venue: Opera House, 7 Lam Son Square, Ben Nghe ward, district 1, Ho Chi Minh city.

HOSE

>   HTV: Adjustment of the record date for holding AGM 2023 (07/03/2023)

>   HII: BOD resolution on holding AGM 2023 (07/03/2023)

>   CTS: Holding AGM 2023 (07/03/2023)

>   PVD: Report on ownership change of Group of related foreign investors (07/03/2023)

>   ABT: The record date for the 2023 AGM and dividend payment (07/03/2023)

>   DGW: BOD resolution on holding AGM 2023 (07/03/2023)

>   NLG: BOD resolution on holding AGM 2023 (07/03/2023)

>   HOSE :Foreign Investors Shareholding Data 06 Mar 2023 (07/03/2023)

>   FUEIP100: Notice of the holding of Annual General Meeting 2023 (07/03/2023)

>   VFG: BOD resolution on holding AGM 2023 (06/03/2023)